Search For "life mission scam case"
Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 5 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
Read More
Sivasankar is a very influential person, likely to destroy evidence: Keral
Updated : 2 years, 11 months ago IST
"It should be remembered that Sivasankar returned to an important position in the government even after his arrest and imprisonment. Sivasankar held this post till his retirement. This was at a time when allegations of Sivasankar's involvement in the case were pending. Sivasankar's influence
Read More
Kerala HC dismisses bail plea filed by M Sivasankar in LIFE Mission case
Updated : 2 years, 11 months ago IST
In the bail plea before the High Court, Sivasankar said, "The arrest is a political stunt. There is no direct allegation against the petitioner. The entire case is a political hit job by the Enforcement Directorate using the professional privity the petitioner had with the Chief Minister of
Read More
Black money transaction in the Life Mission scam case is sponsored terrori
Updated : 2 years, 12 months ago IST
ED shared the information during the hearing on the bail petition of M Sivasankar in the LIFE Mission Scam Case. Single Bench of Justice A Badharudeen considered the petition.
Read More
LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 3 years ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
Read More
LIFE mission case: Court sends Santosh Eapen to ED custody
Updated : 3 years ago IST
Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE Mission scam case.
Read More
LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
Read More
Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
Read More
No Prevention of Corruption Act was involved in LIFE Mission Scam Case: Ke
Updated : 3 years ago IST
Single Bench of Justice Kauser Edappagath observed that "no" Prevention of Corruption Act was involved in this case.
Read More
LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years ago IST
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan in connection with the LIFE Mission Scam Case till March 21.
Read More
LIFE Mission Scam case: ED interrogates Kerala CM's additional private sec
Updated : 3 years ago IST
On February 27, Raveendran did not appear before the ED for questioning in connection with the Life Mission Scam case.
Read More
ED interrogates Kerala CM's additional private secretary for second consec
Updated : 3 years ago IST
On Tuesday, ED interrogated Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran for nine hours in connection with the Life Mission scam case.
Read More