Kerala gold scam case: trouble mounts for M. Sivasankar after Whatsapp chats reveal contradiction

Another twist has now come into the Kerala gold smuggling case. Enforcement Directorate has now submitted clinching chats. The chats between M. Sivasankar and his CA Venugopal contradict the statements that are recorded with the ED. The Whatsapp messages from February 2019 have been submitted in the Kerala High Court and these messages clearly show that M. Sivasankar was not only in touch with Venugopal but also knew about Swapna Suresh's transactions.

M. Sivasankar, the ex-principal secretary earlier claimed that he was unaware of Swapna Suresh's financial transactions, but this new piece of evidence shows that M. Sivasankar was informed by his CA Venugopal. All this happened at a time when M.Sivasankar was still working with CM Pinarayi Vijayan. The case will be heard on Oct 28th.