Kerala gold smuggling case: Customs gets court's permission to arrest Sivasankar

Customs officials said they will visit Sivasankar at Kakkanad District Jail to record his arrest on Monday evening or Tuesday

published on : 23rd November 2020

ED failed to unearth evidence that I called Customs to clear diplomatic baggage, says Sivasankar

The court will consider his bail plea on Monday. A senior Supreme Court lawyer is likely to argue for Sivasankar.

published on : 20th November 2020

Court dismisses Sivasankar’s bail plea, says further probe required

The court also said the contradictions in the ED’s reports about the proceeds of crime cannot come to Sivasankar’s rescue. 

published on : 18th November 2020

ED arrested me after I refused to name political targets: Sivasankar

The IAS officer also claimed that he was an easy political target because of the post he held.

published on : 17th November 2020

Social justice department acted on directive of Sivasankar: RTI

Social Justice director T V Anupama had earlier made a similar deposition before the customs.

published on : 15th November 2020

LIFE Mission: Vigilance team to approach court to quiz ex-Kerala principal secretary M Sivasankar

The team had interrogated Swapna at Attakulangara women’s jail in Thiruvananthapuram to seek clarity on the iPhones which were gifted to five persons including Sivasankar as a bribe.

published on : 14th November 2020

ED's findings in Kerala gold smuggling case stump NIA and customs

While ED claims Sivasankar was the mastermind behind gold smuggling and money from Swapna’s locker was of the bureaucrat contradict the probe findings of the other two agencies.

published on : 14th November 2020

LIFE mission scam: Vigilance to approach sessions court in Kochi to interrogate M Sivasankar

The Vigilance had arraigned Sivasankar as the fifth accused in the LIFE mission case.

published on : 13th November 2020

Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling case

The ED also submitted evidence against Sivasankar in a sealed cover. The counsel of Sivasankar, however, submitted that the ED is on a mission and their aim is the Chief Minister's Office.

published on : 12th November 2020

ED: Sivasankar got Rs 1 crore as kickback from LIFE Mission

There could be possible kickbacks from certain private parties in these projects, the report said.

published on : 12th November 2020

Sivasankar fully aware of gold smuggling, says ED as court extends custody for one more day

The ED requested the court to extend his custody for one more day as several new pieces of information were received after interrogating Swapna Suresh at the jail

published on : 11th November 2020

Kerala gold smuggling case: Sivasankar's custody extended till November 12

The Enforcement Directorate (ED) moved an application in the Special PMLA court here, seeking one more day custody of Sivasankar to investigate in connection with the case

published on : 11th November 2020

Sivasankar to be arraigned in dollar smuggling case

Customs officers believe Sivasankar knew that Khalid was travelling to Cairo via Muscat carrying US dollars illegally on August 7, 2019, a top official with the central agency said.

published on : 10th November 2020

Sivasankar was trying to make Unitac’s firm bid for K-FON, suspects ED

The probe in this regard is in the early stage and the MD of Punnar Industries will be asked to appear before the agency for interrogation.

published on : 6th November 2020

Sivasankar leaked confidential info to Swapna, says ED as court extends his custody by six days

The court told the ED not to ask for custody of Sivasankar again and produce him back on the expiry of the custody by 11 am on Wednesday.

published on : 5th November 2020
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