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Kerala Gold Smuggling Case: Addl Chief Judicial Magistrate Court (Economic Offences) extends the remand of ex-principal secretary of Kerala CM M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal and Muhammad Shafi February 2nd, in connection with Customs probe.
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Kerala: A court in Kochi dismisses bail petition of former Principal Secretary of the CMO, M Sivasankar in a case registered by Customs Dept related Kerala gold smuggling case.
Kerala: A court in Kochi dismisses bail petition of former Principal Secretary of the CMO, M Sivasankar in a case registered by Customs Dept related Kerala gold smuggling case. (ANI)
#Kerala : A court in Kochi dismisses bail petition of former Principal Secretary of the CMO, M Sivasankar in a case registered by Customs Dept relate #Kerala GoldSmugglingCase GoldSmugglingCase #news #updates Catch the day's :
Enforcement Directorate submitted chargesheet against M Sivasankar, who is the former principal secretary of the Kerala CMO M Sivasankar. It is submitted in the Special PMLA Court in the money laundering case, in connection with the Kerala gold smuggling case.
In a politically significant case, ED has attached assets of M Sivasankar, ex-principal secy to Kerala CM worth, Rs 2 cr in the Kerala gold smuggling case.
#NewsAlert | Kerala gold smuggling scam: ED orders confiscation of properties on M Sivasankar; agency to file chargesheet today. Vivek Karindalam with details.
#Breaking on EXPLOSIVE #EXCLUSIVE | Kerala gold smuggling case: Former Principal Secretary of Kerala CMO M Sivasankar’s bail plea reserved. ED to court: His activities come squarely within the definition of concealment under PMLA. Vivek K with details.
Kerala High Court posts the bail petition of former principal secretary of the Kerala CMO M Sivasankar in connection with Kerala Gold Smuggling Case registered by Enforcement Directorate to 18th December for further hearing.
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Kerala: Customs Department questioned former Kerala CMO principal secretary M Sivasankar for 11 hours on Saturday in connection with the gold smuggling case.
#KeralaGoldSmugglingCase : M Sivasankar, former Principal Secretary to Kerala Chief Minister, arrives at NIA office. He has been summoned by NIA (National Investigation Agency) for further interrogation in the case.
#KeralaGoldSmugglingCase : A high-level committee has been constituted by Kerala Government to review the suspension of M Sivasankar, former Principal Secretary to Kerala Chief Minister.
#KeralaGoldSmugglingCase : M Sivasankar, former principal secretary of Kerala CM is being questioned at the Enforcement Directorate office in Kochi.
Kerala gold smuggling case: NIA tells court that Swapna Suresh has links to Kerala CMO & alleges that M Sivasankar mentored Swapna Suresh. Also, Customs Dept alleges that the accused Swapna Suresh commends a 'considerable clout' in the Kerala Police. Details: Vivek K.
#KeralaGoldSmuggling case: Assistant Solicitor General P Vijayakumar tells Special NIA Court, Kochi that accused Swapna Suresh had established link with CMO through former Principal Secretary M Sivasankar.
M Sivasankar, former principal secretary of Kerala Chief Minister is being questioned by National Investigation Agency (NIA) in Thiruvananthapuram in connection with #KeralaGoldSmugglingCase
Call records reveal that M Sivasankar (former principal secretary of Kerala CM) had telephonic conversation with two gold smuggling accused, including a woman. Based on the new finding the Chief Secretary will initiate a probe: Kerala CM Pinarayi Vijayan on #KeralaGoldSmuggling
#KeralaGoldSmuggling case: M Sivasankar, former Principal Secretary to Kerala Chief Minister Pinarayi Vijayan is being questioned at Customs office in Thiruvananthapuram. It has been more than 8 hours since his questioning began as part of probe into the case by NIA and Customs.
Kerala government removes M Sivasankar from the post of principal secretary to Chief Minister Pinarayi Vijayan. IAS Mir Mohammed has been given additional charge of the position. Sivasankar continues to remain IT Secretary.
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