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The gold smuggling case-accused has said she changed the Sheikh's itinerary to cater to 'Veena Vijayan's business requirements'.
Muvattupuzha MLA Mathew Kuzhalnadan met the press with evidence to prove PwC's association with Exalogic Solutions, a firm operated by CM's daughter Veena Vijayan.
Swapna Suresh and P S Sarith had told Customs that Sivasankar had sought their assistance to send an important bag left behind in Kerala when Pinarayi travelled to Dubai.
Saritha had claimed earlier that Swapna Suresh had told her in prison that Kerala Chief Minister Pinarayi Vijayan was not a party in the gold smuggling case.
The interrogation continues on Thursday
The government created an ex-cadre post to appoint the IPS officer.
Swapna was arrested in 2020 after the Customs busted a smuggling bid through the Trivandrum International Airport.
In a letter to the Prime Minister she alleged that bureaucrat M Sivasankar is the mastermind of the 'heinous smuggling' and he acted on behalf of the State.
ED’s move is in view of the latest revelations in the money-laundering case related to gold smuggling.
The solar scam accused sought a copy of Swapna's 164 statement, which the court dismissed on Saturday.
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