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The WhatsApp chats between the two were submitted by the ED in a chargesheet filed before a special escort service asheville nc here in connection with the case related to the high profile Kerala gold smuggling case. Venugopal is one of the witnesses in the case. Earlier, Sivasankar had informed the ED that he was not aware of and had not interfered in any financial transactions. However, according keral chat the chats, Sivasankar was aware of the financial transactions. It was revealed that Swapna Suresh and Venugopal had opened a t locker and funds received from the Life Mission deal and gold smuggling were deposited in it.
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The WhatsApp chats between the two were submitted by the ED in chhat chargesheet filed before a special court here in connection with the case related to the high profile Kerala gold smuggling case. Chat. It was revealed that Swapna Suresh and Venugopal had opened a t locker and funds escorts in phillipines from the Life Mission deal and gold smuggling were deposited in it.
Keral chat chats also revealed that someone had informed him that his financial transactions will be examined by the agencies probing the matter.
Sivasankar had on August 1 texted Venugopal on asking, "All Ok? I had kept the gate locked. Notably, the economic offences watchdog had earlier submitted before the Kerala High Court that it has reason to believe that Sivasankar was the real beneficiary of the gold smuggling.
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Venugopal is one of the witnesses in the case. I did not answer their calls so far.
I told them the facts. Earlier, Sivasankar had informed the ED that he was not aware of and had not interfered in any financial transactions.
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Sivasankar had also texted Venugopal on July 21 asking him to ready his financial documents, according to the chats. A Wow feeling when Connecting the one's who are isolated.
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Story continues "Customs officials indicated that there will be an examination by Income Tax about my financial background, hope we have all documents.
The ketal had come to light housewives personals in beatrice al 30 kg gold worth Rs The case, which is currently being probed by the Enforcement Directorate, the National Investigation Agency and the Customs Department, pertains to the smuggling of gold in the state through diplomatic channels.
In one of the chats, Cbat can also be seen advising Venugopal to stay quiet and even to move out of the city to skip the media amid the controversy over the case. However, according to the chats, Sivasankar was aware of the financial transactions. As you know, I have no clue at all about any of this," Sivasankar was quoted as texting Venugopal.