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.
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
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
Raigad (Maharashtra) [India], November 7 (ANI): A sessions court in Alibag on Saturday adjourned to November 9, a hearing on a Raigad police plea, challenging a magistrate court order, refusing to send Republic TV Editor-in-chief Arnab Goswami to police custody.
Kochi (Kerala) [India], November 5 (ANI): A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala CMO, for six days in connection with the Kerala gold smuggling case.
Kochi (Kerala) [India], October 30 (ANI): The Kerala High Court on Friday adjourned to November 2 hearing on a petition filed by the survivor of the actress attack case seeking to transfer the trial proceedings out of the additional sessions court in Ernakulam.
Kochi (Kerala) [India], October 29 (ANI): The Enforcement Directorate (ED) submitted before a principal sessions court in Kochi on Thursday that M Sivasankar, former principal secretary of Kerala Chief Minister's Office, had asked officials to clear some diplomatic baggage without checking b
Kochi (Kerala) [India], October 29 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Thursday sent to seven-day custody of the Enforcement Directorate by a principal sessions court here in connection with the Kerala gold smuggling case.
Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to the high-profile Kerala gold smuggling case.
New Delhi [India], October 14 (ANI): A District and Sessions court in Delhi on Wednesday reserved its order on the issue of whether the defamation case filed by former union minister MJ Akbar against journalist Priya Ramani would be heard by the court exclusively dealing cases related to law
New Delhi [India], October 13 (ANI): A magistrate court in Delhi on Tuesday sent a defamation case filed by former union minister MJ Akbar against journalist Priya Ramani to a District and Sessions Judge of the Rouse Avenue District Court for passing appropriate directions.
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.