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Not just opposition leader Ramesh Chennithala, even CPM insiders are a bit confused why finance minister T M Thomas Isaac used the SNC-Lavalin deal to defend his decision to reveal the contents of CAG's draft report.
Swapna and Sarith had told Ramees that gold could not be smuggled in diplomatic baggage without the knowledge of the Consul General of the UAE Consulate. So Ramees agreed to pay $1,000 per kilogramme of gold smuggled each to the Consul General, Sarith and Swapna.
Apart from Sivasankar, who is now in the custody of ED, Swapna Suresh, Sarith and Sandeep Nair have also been arraigned as the sixth, seventh and eighth accused in the VACB report.
World 100 metres champion Christian Coleman was banned for two years for breaching whereabouts rules, the Athletics Integrity Unit said on Tuesday.
Santosh Eapen, in his statement, had said that foreign currency worth Rs 3.80 crore was paid as commission to Khalid Ali Shoukri on the night of August 2. According to Swapna’s statement, however, Santosh Eapen had handed over the commission in May.
The investigating agencies have obtained evidence to show that Khalid was involved in illegal financial dealings along with Swapna and P S Sarith.
The CBI is of the opinion that the state government is resorting to delaying tactics to drag the case. However, it feels that the files available in the Life Mission office in connection with the project will prove decisive in the case.
The CBI submitted that the order creates a serious roadblock in the investigation of the case in connection with allegedly receiving funds from a foreign sponsor for construction of dwelling units in Thrissur district.
In a relief to the Left government, the Kerala High Court stayed for two months the CBI probe against the CEO in a FCRA case and said neither FCRA provisions nor material on record justify arraying the Life Mission as an accused.
Habitat chairman and noted architect G Sankar has come out with clear hints to suggest that everything that happened under the Life Mission project in Wadakkancherry was not transparent.