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Dream interview; Everything said before; No follow-up or re-investigation: Investigative agencies

Kochi: Investigative businesses have mentioned that there’s nothing new in what Swapna Suresh, the principle accused within the gold smuggling and greenback smuggling circumstances, mentioned in media interviews. After the discharge of the e-book by former IT secretary M Sivashankar, the investigation businesses’ response was based mostly on interviews given by Swapna Suresh. Officers from the Customs, NIA and Enforcement Directorate staff, which investigated the gold smuggling and associated circumstances via diplomatic baggage, made the announcement.

Whereas in jail as the principle accused within the case, all of the investigating businesses had questioned Sapna intimately. The confidential assertion was additionally recorded earlier than the Justice of the Peace. Investigators’ response is that nothing mentioned in it has been mentioned to this point. Due to this fact, there is no such thing as a want for re-investigation or additional investigation based mostly on media interviews. The dream was questioned intimately in each circumstances taken by the customs. Dream is the principle offender within the smuggling of gold in diplomatic baggage and the smuggling of {dollars} overseas. Along with questioning, a confession was recorded earlier than a Justice of the Peace underneath part 164 of the Prison Process Code. As a part of that, Customs performed additional investigations and investigations, the investigating officer mentioned.

It’s incorrect to say that it was Shivshankar who interfered with the NIA

The investigating officer denied the allegation that Swapna was Shivshankar who had interfered with the NIA within the case. Shivashankar was arrested by the NIA. Nonetheless, he isn’t the defendant within the case. The chargesheet was additionally filed in January final 12 months. The NIA additionally responded by saying that the present allegations in opposition to Sapna have been based mostly on private prejudices.

There’s nothing new within the allegations: ED

Based on the ED, the investigation is underway into allegations that the audio recording of the dream, the Unitoc flat and the iPhone have been launched whereas in custody. The response from ED officers was that the allegations weren’t new and that the allegations have been contained in statements made by Sapna earlier to ED.

Customs assertion that dream of accountability for the allegations

Statements associated to the CM’s workplace within the gold smuggling and appointments within the PWC with the data of the Chief Minister have been additionally given in the course of the interrogation of the dream customs. The report additionally included a weird assertion when it was submitted to the Customs Courtroom. The assertion mentioned that Swapna Suresh was liable for the intense allegations and would supply the proof themselves if requested by the courtroom.

Investigative businesses had tried to hyperlink the CM’s workplace to the case based mostly on Swapna’s assertion. Inquiries, together with from private secretary PK Raveendran, have been made however to no avail. Based on Swapna, Shivshankar had informed him that he might speak to the Chief Minister in regards to the appointment within the PWC and subsequently the appointment was made with the data of the Chief Minister.

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