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Allegations solely; Sivashankar says there isn’t any proof; Investigative companies below stress



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Former IT secretary M Sivashankar has mentioned that the allegations made in opposition to him within the remaining report submitted to the courtroom by the Enforcement Directorate (ED) within the gold smuggling case had been baseless. I’ve been cooperating with numerous investigative companies for over 100 days however haven’t discovered any proof to hyperlink me to smuggling. Investigative companies are below intense stress within the media trial, which has branded me a felony. “They’ve arrested me and are attempting to avoid wasting face,” Shivshankar mentioned in his anticipatory bail software filed within the excessive courtroom.

The WhatsApp chat I had with my chartered accountant was a part of ED’s indictment with malicious intent. Launched when requested to dream as an excellent chartered accountant. It was to account for the cash they’d obtained from the ruler of Sharjah. The chartered accountant additionally despatched me WhatsApp messages. There isn’t a connection past that. 8–12 months earlier than the gold smuggling. These dates had been omitted from the indictment to be deceptive.

He interacted with Sapna because the Secretary of the UAE Consulate. Attended their household celebrations. Shivshankar additionally mentioned that they saved their distance after being accused in a gold smuggling case.

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