Search For "kerala gold smuggling"
Reason to believe Sivasankar was real beneficiary of gold smuggling: ED te
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 23 (ANI): The Enforcement Directorate (ED) on Friday submitted before the Kerala High Court that it has reason to believe that former principal secretary of the Kerala Chief Minister's Office M Sivasankar was the real beneficiary of the gold smuggling.
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Kerala gold smuggling: HC reserves order on bail plea of ex-principal secr
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 23 (ANI): The Kerala High Court on Friday reserved its order on the anticipatory bail pleas filed by M Sivasankar, former principal secretary in Kerala Chief Minister's Office, in connection with the Kerala gold smuggling case.
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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 22 (ANI): The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only
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Kerala gold smuggling: Special court disposes of M Sivasankar's anticipato
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 22 (ANI): A special NIA court in Kochi on Thursday disposed of an anticipatory bail plea filed by M Sivasankar, former principal secretary of the Kerala Chief Ministers Office, in connection with a case related to gold smuggling.
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Opened joint locker along with Swapna Suresh on direction of M Sivasankar:
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 21 (ANI): In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister.
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Kochi court allows Customs to arrest Swapna Suresh, Sarith PS in dollar sm
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 21 (ANI): A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case.
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Ex-principal secy faked illness to avoid questioning in gold smuggling cas
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Former principal secretary to the Chief Minister's Office (CMO), M Sivasankar, faked illness to get admitted to a hospital, the Customs department submitted before the High Court on Tuesday, challenging his anticipatory bail plea in connection with t
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Kerala Ministers Kadakampally Surendran, KT Jaleel visited UAE Consulate s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Kerala Ministers Kadakampally Surendran and KT Jaleel visited the UAE Consulate on several occasions, revealed Sarith PS, an accused in the high profile Kerala gold smuggling case, in his statement to the Enforcement Directorate.
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Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs o
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
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M Sivasankar, former principal secretary of Kerala CM discharged from hosp
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 19 (ANI): M Sivasankar, former principal secretary of Kerala Chief Minister Pinarayi Vijayan has been discharged from Medical College Hospital on Monday.
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MoS Muraleedharan denies CPI-M's allegation that Centre was pressurising p
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 18 (ANI): Minister of State for External Affairs V Muraleedharan on Sunday denied allegations made by the Communist Party of India (Marxist) that the Centre was pressurising investigating agencies in the Kerala gold smuggling case.
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Kerala gold smuggling case: M Sivasankar shifted to Thiruvananthapuram Me
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 17 (ANI): M Sivasankar, former Principal Secretary to Chief Minister, has been shifted to Thiruvananthapuram Medical College Hospital on Saturday.
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