The Customs investigation into the smuggling of gold via the diplomatic channel of the United Arab Emirates (UAE) Consulate here has appeared to pivot towards potential “persons of interest” whose association with the accused in the case has come in spotlight. Senior bureaucrat M. Sivasankar, who had to step down as Secretary to Kerala Chief Minister Pinarayi Vijayan after the scandal broke, seems to top the list. The investigators have summoned him for questioning in connection with the case that has economic and national security implications. Mr. Sivasankar reportedly appeared for questioning at the Customs House here on Tuesday. The National Investigation Agency (NIA) is working in tandem with the Customs and seems intent on unearthing well-entrenched gold smuggling networks, their financiers and also beneficiaries, who, agency officials have told the court, could include anti-national outfits.

Source: The Hindu July 14, 2020 13:28 UTC