M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, shared confidential authorities info pertaining to the LIFE mission and Ok-Fon tasks with Swapna Suresh, second accused within the diplomatic baggage gold smuggling case, for being handed on to Unitac Builders and Developers , in keeping with the Enforcement Directorate (ED).
Unitac had allegedly paid large quantities as fee to a few of the accused within the diplomatic baggage gold smuggling case.
The ED made these revelations in an affidavit filed earlier than the particular court docket attempting the Prevention of Money Laundering Act (PMLA) circumstances right here on Thursday.
According to the company, the sharing of data was revealed when WhatsApp chats between Mr. Sivasankar and Swapna had been extracted from their cell telephones. The ED had searched the workplace and residence of the chairman and managing director of Pennar Industries Ltd., Hyderabad, on November 4 and recovered incriminating supplies, which wanted to be verified with the accused, it submitted.
The choose prolonged the custody of Mr. Sivasankar until November 11 and directed the company to supply him earlier than the court docket by 11 am on the day.