M Sivasankar

Two officials in Kerala CM's office intervened in gold smuggling case: BJP

BJP president K Surendran also alleges that two ministers in the Pinarayi Vijayan cabinet have close links to gold smugglers

published on : 29th October 2020

Kerala gold smuggling case: ED gets 7 days custody of the former principal secretary M Sivasankar

Sivasankar contacted Customs to clear gold-containing baggage, says ED arrest memo

published on : 29th October 2020

WhatsApp conversations show M Sivasankar oversaw Swapna’s transactions

The messages unearthed by the investigators said to have indicated that former principal secretary Sivasankar was overseeing money transactions of Swapna Suresh.

published on : 29th October 2020

With five high profile cases involving political leaders, the ED has never been this busy in Kerala

The sensational case of gold smuggling through diplomatic channel has made ED knock on the doors of CM’s former Principal Secretary M Sivasankar and Minister K T Jaleel among other leaders.

published on : 29th October 2020

Gold smuggling case: Kerala High Court dismisses M Sivasankar's bail plea

The ED had informed the court that Sivasankar, was a “conspirator” and key accused while Swapna Suresh, the key accused was only a “pawn”.

published on : 28th October 2020

Congress seeks CM Pinarayi Vijayan's resignation after M Sivasankar taken into ED custody 

Talking to reporters in Malappuram on Wednesday, Mullapally said Pinarayi should step down if he has an iota of and respect remaining.

published on : 28th October 2020

Former IT Secretary M Sivasankar taken into ED custody from private hospital

He will be taken to the ED office in Kochi. His arrest would be registered by evening.

published on : 28th October 2020

Jolt to Kerala govt as panel probing Sprinklr deal finds lapses, says Sivasankar showed undue haste

The findings by the commission led by former civil aviation secretary Madhavan Nambiar as chairman and Dr Gulshan Rai, former cyber security coordinator, said procedural formalities were not followed

published on : 22nd October 2020

Won't name M Sivasankar as accused presently in Kerala gold smuggling case: NIA

The counsel appearing for Sivasankar demanded the court to record the submission of NIA before disposing of the petition.

published on : 22nd October 2020

Sivasankar faces arrest as ED wants to quiz him in custody

The ED submitted before the court that Sivasankar’s alleged links with Swapna can be established only through custodial interrogation.

published on : 22nd October 2020

Sivasankar feigned illness to avoid interrogation, Customs tells Kerala High Court

The Customs is opposing the anticipatory bail plea of Sivasankar in the gold smuggling case. The court will consider the case on October 23.

published on : 20th October 2020

Customs trying to slap new cases due to vested interests, alleges Sivasankar in bail plea

In his anticipatory bail plea submitted before the Kerala High Court on Monday, Sivasankar said the Customs was attempting to sabotage the process of law

published on : 19th October 2020

M Sivasankar may move HC for anticipatory bail today

On Sunday, he was subjected to more medical tests including an MRI, as he was diagnosed with a disc prolapse earlier.

published on : 19th October 2020

Kerala gold smuggling case: Sivasankar on customs radar in currency probe too

According to the Customs Commissionerate (Preventive) Kochi, $1.9 lakh was sent to the UAe through the Thiruvananthapuram airport last year.

published on : 18th October 2020

M Sivasankar admitted to cardiology ICU by Customs team

He was shifted to the hospitals by the Customs officials themselves and admitted to the cardiology ICU of the hospital where his wife works as a nephrologist.

published on : 16th October 2020
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