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Kerala Kaumudi Online
Tuesday, 22 September 2020 7.56 AM IST

Sivasankar has close relationship with Swapna; enforcement to question him again

m-sivasankar

KOCHI: The enforcement is likely to question M Sivasankar, former principal secretary to the chief minister, again in the gold smuggling case. They raised the demand based on the statement of Swapna Suresh. They are of the stand that Swapna has a close relationship with him. Sivasankar is well aware of her mysterious personality. The two met when went abroad for flood relief. They were together for four days in October last. She had a great influence in the office of the chief minister, enforcement informed the court.

The enforcement has decided to conduct more probe on her statement. The investigating team has decided to investigate on the hawala dealings and firmly believe that there are more accused in the case. The team has found that the accused had made a transaction of Rs 100 crore in a year.

Swapna had earlier given statement against UAE consul general in the case. She had told the team that the consul general was given a commission for every deal.

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TAGS: SIVASANKAR, CLOSE, RELATIONSHIP, SWAPNA, ENFORCEMENT TO QUESTION HIM AGAIN
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