Search For "siv"
ED arrests Kerala CM's former secy; Union minister Muraleedharan says 'it
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of former principal secretary of Kerala chief minister M Sivasankar in a money laundering case in connection with the Kerala Gold Smuggling Case.
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Gold smuggling case: Sivasankar brought to ED's office in Kochi for questi
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, to its office in Kochi after taking him into custody in connection with the Kerala gold smuggling case.
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Truth will soon come out in Kerala gold smuggling case, says IUML MP Kunha
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The central investigation agencies are probing the high-profile Kerala gold smuggling case and the truth will come out in the open, said Indian Union Muslim League (IUML) MP PK Kunhalikutty on Wednesday.
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Gold smuggling: ED takes into custody ex-principal secy of Kerala CMO
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 28 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Wednesday taken into custody by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case.
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WhatsApp chats of Sivasankar shocking; used Kerala CMO for gold smuggling,
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 27 (ANI): Kerala opposition leader Ramesh Chennithala on Tuesday alleged that evidence from the gold smuggling probe by investigative agencies pointed out that the Kerala Chief Minister's Office (CMO) had been used by former Principal Secretary M
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Kerala gold smuggling: Trouble mounts for Sivasankar as chats with CA reve
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 26 (ANI): The chats between M Sivasankar, the former principal secretary of Kerala Chief Minister and his Chartered accountant P Venugopal have revealed a contradiction with the statement he had given to the Enforcement Directorate.
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Reason to believe Sivasankar was real beneficiary of gold smuggling: ED te
Updated : 5 years, 4 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, 4 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, 4 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, 4 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, 4 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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Ex-principal secy faked illness to avoid questioning in gold smuggling cas
Updated : 5 years, 4 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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