Kerala gold smuggling case: Court allows Customs plea seeking 7 day extension of custody of Sivasankar

Kochi: A local court on Tuesday allowed a Customs plea, seeking seven day extension of the custody of M Sivasankar, arrested by the central agency in connection with the gold smuggling case. Considering the plea, Additional Chief Judicial Magistrate (Economic Offences) court granted Customs his custody till December 7.

In its plea, the Customs (Preventive) Commissionerate on Monday claimed that key accused Swapna Suresh, during her custodial interrogation, has made revelations implicating Sivasankar in the currency smuggling case with strong links in the gold smuggling case.

The agency had also submitted before the court a copy of the statement made by Suresh before the Investigating Officer under Section 108 of Customs Act on November 27.


The Customs made the claim as the five-day custody of Sivasankar granted by the court ended on Monday.

The court had posted for Tuesday, the application seeking extension of custody of Sivasankar.

The agency also said in its application that more investigation was required on two mobile phones used by him.

It said that during the course of the custodial interrogation of Sivasankar, he had stated under Section 108 of the Customs Act, that he was using only one mobile phone, which he had declared before the investigating agencies.

But their probe revealed that he was using two more mobile phones, which he did not divulge before the agencies, the Customs said.

Of these two phones, one number was identified and retrieved by the investigating team on November 29 and was being analysed, the petition had said.

Efforts are on to identify and recover the second mobile, the agency had said, seeking the continued custody of Sivasankar.

The customs said it was necessary to locate the second device and also to corroborate/confront evidence that may be recovered from both the devices.

The agency had on November 24 arrested Sivasankar, former Principal Secretary to the Kerala Chief Minister in connection with the gold smuggling case.

The Customs has said it has arrested around 15 people, including Swapna Suresh, Sarith PS and Sandeep Nair, over the seizure of 30 kg gold from a diplomatic baggage of the UAE consulate in Thiruvananthapuram on July 5.

The National Investigation Agency (NIA), the ED and the Customs are conducting separate investigations into the racket that was busted with the seizure of gold.

The IAS officer was suspended after his links to Suresh, a former employee of the consulate, surfaced.