smuggling case

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

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

Kerala gold smuggling case: M Sivasankar's medical condition reported to be normal

The officer developed uneasiness while being taken to the Customs office for questioning in connection with the smuggling of 1.90 lakh dollars abroad by gold smuggling case accused Swapna Suresh

published on : 17th October 2020

BJP takes gold smuggling case to national level

 The Union minister said the state government, which had initially invited central agencies for an inquiry, has now gone to court against the CBI.

published on : 17th 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

Gold smuggling case: Testing times ahead for NIA

The case related to smuggling of gold through diplomatic channel is unique as multiple agencies are involved in the probe.

published on : 16th October 2020

100 hours and counting: Sivasankar's gruelling time with probe agencies

CM’s ex-principal secretary Sivasankar has been quizzed 11 times by 3 central agencies in gold smuggling case; CBI waiting for its turn

published on : 16th October 2020

10 accused in Kerala gold smuggling case granted bail by NIA court due to absence of terror links

Special NIA court judge P Krishna Kumar, however, dismissed the bail pleas of three of the key accused -- Mohammed Shafi, Muhammed Ali and Sharafuddin K T, taking note of the agency's submissions.

published on : 15th October 2020

Gold smuggling case: Kerala HC bars ED from arresting ex-bureaucrat M Sivasankar till October 23

The ED has sent notice directing him to produce a passport size photo and a copy of the Aadhar card on October 14 in person or through an authorised person.

published on : 15th October 2020

Kerala gold smuggling case: NIA now says it suspects accused have links to Dawood Ibrahim

The suspicion was raised by the national agency when the bail petition of seven accused persons was considered by the NIA court in Kochi

published on : 14th October 2020

Kerala gold smuggling: Swapna Suresh gets bail in ED case, will remain in jail due to alleged terror link probe

Granting bail to Suresh, the Special Court for Prevention of Money Laundering Act cases, today said the right to get 'default bail' is a very important one.

published on : 13th October 2020

Gold smuggling case: Suspended IAS officer Sivasankar appears before Customs

Customs (Preventive) Commissionerate probing the case had interrogated Sivasankar twice earlier after his alleged links with Swapna Suresh, prime accused in the gold smuggling, surfaced.

published on : 9th October 2020

Directors of Unitac, Sane Ventures met Sivasankar, Swapna tells ED

Swapna advised Unitac Builders managing director Santhosh Eapen to meet Sivasankar in the lead up to finalising the contract for the project.

published on : 9th October 2020

Gold smuggling case: Sivasankar comes under CBI scanner

According to the agency, there was clear conspiracy involving government officials behind the project implementation.

published on : 9th October 2020
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