Search For "smuggling case"
Gold Smuggling case: Pressured by ED to name 'political targets', M Sivasa
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 16 (ANI): The accused in Kerala's gold smuggling case, and former principal secretary of Kerala Chief Minister, M Sivasankar submitted an affidavit in the Principal Sessions Court on Monday stating that the Enforcement Directorate (ED) had put pressure on him
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Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 6 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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BJP, Congress demand Kerala CM Pinarayi Vijayan's resignation
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 13 (ANI): After Kerala CPI(M) state secretary Kodiyeri Balakrishnan stepped down from his post, both Congress and BJP have opined that Kerala Chief Minister Pinarayi Vijayan should follow suit.
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Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling c
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar, former principal secretary of Kerala Chief Minister's Office, to 14-day judicial custody in connection with a money laundering case related to the smuggling of gold into the stat
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ED submission proves Kerala CMO was involved in gold smuggling, says Chenn
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 11 (ANI): On a day a special Kochi court extended the ED (Enforcement Directorate) custody of M Sivasankar, the former principal secretary of the chief minister, by a day in the Kerala gold smuggling case, Leader of Opposition Ramesh Chennithala
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Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggli
Updated : 5 years, 6 months ago IST
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.
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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 6 months ago IST
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
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NIA arraigns five more persons as accused in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The National Investigation Agency (NIA) has arraigned five more persons as accused in the high profile Kerala gold smuggling case, officials said on Monday.
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 7 months ago IST
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.
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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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Pinarayi Vijayan's additional private secretary Raveendran tests COVID pos
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], November 6 (ANI): Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretatray CM Raveendran, who was summoned by Enforcement Directorate (ED), in connection with gold smuggling probe to the Kochi office has been diagnosed with COVID-19.
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Kerala gold smuggling: Court extends ED custody of M Sivasankar by six day
Updated : 5 years, 7 months ago IST
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.
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