Search For "m sivasankar"
Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its
Updated : 4 years, 3 months ago IST
Kochi (Kerala) [India], February 8 (ANI): The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am.
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Kerala gold smuggling case: M Sivasankar exploited and manipulated me, all
Updated : 4 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday alleged that she was exploited and manipulated by M Sivasankar, principal secretary of Kerala Chief Minister Pinarayi Vijayan.
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Kerala Gold smuggling: Had good ties with Sreeramakrishnan, Sivasankar exp
Updated : 4 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Prime accused in Kerala gold smuggling case Swapna Suresh on Saturday said that had a "good, genuine friendship and family relationship" with former Speaker P Sreeramakrishnan and that M Sivasankar, the ex-principal Secretary to Chief
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Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against b
Updated : 5 years, 2 months ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
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Customs official probing Kerala gold smuggling case escapes car attack, sa
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 13 (ANI): A car in which Sumit Kumar, Customs Commissioner (Preventive), who is probing the high profile gold smuggling case in Kerala involving Chief Minister's office former principal secretary M Sivasankar and high ranking officials in UAE
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Dollar smuggling case: Court grants bail to M Sivasankar
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 3 (ANI): The Additional Chief Judicial Magistrate (Economic Offences) Court on Wednesday granted bail to former principal secretary to the Kerala Chief Minister’s office, M Sivasankar in the US Dollar smuggling case.
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Order on Sivasankar's bail application on Wednesday
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 2 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court will pronounce its order on the bail application of M Sivasankar, former Principal Secretary of the Kerala CMO in the dollar smuggling case on Wednesday.
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Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 25 (ANI): Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.
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Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
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Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
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Kerala Gold smuggling: Sivasankar's bail petition dismissed in money laund
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala CMO M Sivasankar in the money laundering case in connection with the Kerala gold smuggling case.
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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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