Search For "kerala gold smuggling"
ED issues notice to Kerala CM's Additional Private Secretary in connection
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Enforcement Directorate (ED) has issued a notice to Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran in connection with the ongoing probe in Kerala Gold Smuggling Case and its allied matters.
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Customs records arrest of M Sivasankar in gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 24 (ANI): The Customs department on Tuesday recorded the arrest of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, at a prison here in connection with the Kerala gold smuggling case.
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Kerala HC to hear on Dec 2 bail plea of M Sivasankar in gold smuggling cas
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed by M Sivasankar, former principal secretary of Kerala CMO, in connection with a money laundering case related to the smuggling of gold through diplomatic channels.
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NIA searches 5 locations in Kerala in connection with gold smuggling case
Updated : 5 years, 6 months ago IST
Mallapuram/Kozhikode (Kerala) [India], November 20 (ANI): National Investigation Agency (NIA) on Friday conducted searches at five locations in Kerala in connection with the gold smuggling case.
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Gold smuggling: ED denies Sivasankar's allegations of pressure to name pol
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 18 (ANI): The Enforcement Directorate has denied the allegations levelled by former Principal Secretary to Kerala Chief Minister's Office (CMO) M Sivasankar, an accused in the Kerala gold smuggling case, that the agency had pressured him to name a few politic
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Bail petition for M Sivasankar in Kerala gold smuggling case dismissed
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 17 (ANI): A Principal Sessions Court in Kochi on Tuesday dismissed the bail petition of former principal secretary of Kerala Chief Minister, M Sivasankar in the case of money laundering in connection with the Kerala gold smuggling case on Tuesday.
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Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 6 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling c
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar, former principal secretary of Kerala Chief Minister's Office, to 14-day judicial custody in connection with a money laundering case related to the smuggling of gold into the stat
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ED submission proves Kerala CMO was involved in gold smuggling, says Chenn
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 11 (ANI): On a day a special Kochi court extended the ED (Enforcement Directorate) custody of M Sivasankar, the former principal secretary of the chief minister, by a day in the Kerala gold smuggling case, Leader of Opposition Ramesh Chennithala
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Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggli
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister's Office M Sivasankar and his team were fully aware of the gold smuggling, the Enforcement Directorate submitted before a Kochi court on Wednesday.
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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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NIA arraigns five more persons as accused in Kerala gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The National Investigation Agency (NIA) has arraigned five more persons as accused in the high profile Kerala gold smuggling case, officials said on Monday.
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