Monday, July 4, 2022
  • Janam TV Malayalam
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Services
Janam TV English
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Podcast
  • ‌
    • Travel
    • Entertainment
    • Lifestyle
    • Sports
    • Guest Column
    • Auto
No Result
View All Result
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Podcast
  • ‌
    • Travel
    • Entertainment
    • Lifestyle
    • Sports
    • Guest Column
    • Auto
No Result
View All Result
Janam TV English
No Result
View All Result
  • News
  • Business
  • Defence
  • Health
Home News Kerala

Gold smuggling case: WhatsApp chat history of M Sivasankar and Venugopal Iyer comes to light

by Janam Web Desk
Oct 25, 2020, 01:32 pm IST
in Kerala

Kochi: In a setback for M Sivasankar, former principal secretary to Chief Minister, the WhatsApp chat history between him and his chartered accountant Venugopal Iyer has been received by Janam TV.

With the chat history coming to light, it has been now clear that Sivasankar was involved in money laundering. However, he had denied his involvement in the case. Evidence including these were submitted by Enforcement Directorate in court the other day.

Venugopal had given statements against Sivasankar but the latter had denied all such allegations. Sivasankar in his statement stated that he had only directed Venugopal to give instructions to Swapna Suresh, the accused in the gold smuggling case, to open the locker.

However, both of them had a talk about depositing money in the locker for Swapna Suresh.

Details of the chat from November 2018 have now come out. The two discussed how to handle the investment. The ED in the court submitted evidence proving that everything said by Sivasankar was a blatant lie.

Earlier, media reports claimed that Swapna Sursh and Venugopal opened a joint locker and funds received from Life Mission deal and gold smuggling was deposited in this.

Tags: MAINFEATURED
ShareTweetSendShare

Related News

Glorious victory for Shinde; wins floor test with 164 votes; jolt for Uddhav
News

Glorious victory for Shinde; wins floor test with 164 votes; jolt for Uddhav

Vote of confidence today in Maharashtra
News

Vote of confidence today in Maharashtra

Rain continues in Kerala ; orange alert for 6 districts
News

Rain continues in Kerala ; orange alert for 6 districts

Latest News

India’s Cumulative COVID-19 Vaccination Coverage exceeds 197.98 Cr

India’s Cumulative COVID-19 Vaccination Coverage exceeds 197.98 Cr

Australian PM pledges more military aid to Ukraine

Australian PM pledges more military aid to Ukraine

Ukraine loses eastern city of Lysychansk to Russia

Ukraine loses eastern city of Lysychansk to Russia

Australian PM pledges more military aid to Ukraine

Australian PM pledges more military aid to Ukraine

PM to visit Bhimavaram and Gandhinagar on 4th July

PM leaves for Andhra

Pak drone spotted again in Jammu Kashmir

Pak drone spotted again in Jammu Kashmir

BJP era for next 40 years; India will become the Vishwa Guru, Amit Shah

BJP era for next 40 years; India will become the Vishwa Guru, Amit Shah

Chinese company shuts down its plant in India: Dismissed employees, Great Wall Motors

Chinese company shuts down its plant in India: Dismissed employees, Great Wall Motors

  • Janam TV Malayalam
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Services

© Janam Multimedia Limited

No Result
View All Result
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Podcast
  • ‌
    • Travel
    • Entertainment
    • Lifestyle
    • Sports
    • Guest Column
    • Auto

© Janam Multimedia Limited