Home News Evidence in sealed cover; The investigation is at a critical stage M Sivasankar | Swapna Suresh | Gold Smuggling

Evidence in sealed cover; The investigation is at a critical stage M Sivasankar | Swapna Suresh | Gold Smuggling

by news dir

Kochi: The Enforcement Directorate has informed the court that the investigation is at a critical stage and that the court should examine the evidence in the sealed envelope which was handed over to the court. They said the sealed cover was given because crucial evidence would come out at this stage, which would adversely affect the investigation.

ED’s argument:

അടിസ്ഥാന Based on the project information leaked by Shivshankar from government files, the bribe money was found in a bank locker.

വളരെ Long before the smuggling of gold through diplomatic parcels, Shivshankar embezzled crores of rupees.

ട Gold smuggling is a continuation of such fraudulent transactions.

The crucial links in the money laundering case are still out.

Tried to mislead the investigation by lying in the first stage of the dream.

Granting bail to Shivashankar will lead to destruction of evidence.

Defendant’s argument:

പ്രതി Defendants in the gold smuggling conspiracy began in June 2019. The locker dream that found the money opened in August 2018.

The NIA says that the money found in the locker is a bribe of the Life Plan and not the profit made through gold smuggling.

സ്വപ് Sivashankar, who has been under pressure from various investigative agencies for 4 months, should not be stopped on the basis of his statement alone. The words of the dream are not factual.

It is alleged that Shivshankar called a senior customs official on the phone to hand over the diplomatic parcel, but did not say which official he had called.

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