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Nov 24, 2020 16:05 IST Hindustantimes
Customs arrest suspended IAS officer M Sivasankar in Kerala gold smuggling case
After recording his arrest in Ernakulam district jail, Customs has moved an application for his custody. In the custody report it said it has got incriminating evidence suggesting his involvement in the crime. For the last three months, Sivasankar maintained that though he knew Suresh as a friend,...
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Nov 24, 2020 12:45 IST Times Now
Kerala: Customs arrest M Sivasankar in gold smuggling case
The move comes a day after a special court for PMLA cases here granted permission to the Customs to arrest Sivasankar, who is currently in judicial custody, in connection with the sensational case.
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Nov 21, 2020 20:20 IST Hindustantimes
Kerala govt launches twin attacks against opposition, Centre as probe agencies close in
After the arrests of former party secretary Koderiyeri Balakrishnan’s son Bineesh Kodiyeri in a narcotics case and the CM’s former secretary M Sivasankar in the gold smuggling case, the Enforcement Directorate (ED) has summoned another secretary of the chief minister, CM Raveendran.
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Nov 18, 2020 06:00 IST Hindustantimes
Kerala gold smuggling: ED denies Sivasankar’s allegations of pressure to name political targets
The ED made the rebuttal in an affidavit filed before a principal sessions court in Kochi on an affidavit filed by Sivasankar, in which he had alleged that he was pressurized to name a few political targets of ED’s choice.
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Nov 17, 2020 22:20 IST Times Now
Kerala: Sessions court refuses to grant bail to M Sivasankar
The Ernakulam Principal Sessions Court on Tuesday denied bail to suspended IAS officer M Sivasankar, the former principal secretary to Kerala Chief Minister, in the gold smuggling case.
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Nov 17, 2020 20:00 IST Times Now
Court denies bail to suspended IAS officer Sivasankar
Suspended IAS officer M Sivasankar was former principal secretary to Kerala CM Pinarayi Vjayan.
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Nov 17, 2020 19:40 IST Hindustantimes
Kerala court rejects senior bureaucrat’s bail plea in gold smuggling case
The additional sessions court in Kochi remanded IAS officer M Sivasankar in judicial custody till November 26.
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Nov 16, 2020 17:45 IST India Today
Kerala gold smuggling: Arrested as I refused to name political targets, claims Pinarayi's former aide
The counsel of Kerala gold smuggling accused M Sivasankar, the former principal secretary to Kerala CM Pinarayi Vijayan, claimed that allegations regarding the kickbacks received in the Life Mission projects are baseless.
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Nov 14, 2020 18:15 IST Times Now
Kerala: Customs officials set to interrogate M Sivasankar
The customs department will be interrogating M Sivasankar, the former bureaucrat in connection with the dollar smuggling case, while the vigilance will be questioning him over the Life Mission case.
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Nov 12, 2020 22:00 IST Times Now
Kerala gold smuggling: M Sivasankar sent to judicial custody
M Sivasankar has been remanded to judicial custody until November 26 in connection with the gold smuggling case. He will be shifted to Ernakulam.
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Nov 11, 2020 14:35 IST Hindustantimes
Kerala gold smuggling: Court extends Sivasankar’s custody 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 as his custody period ended today.
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Nov 11, 2020 13:45 IST India Today
IAS officer Sivasankar, his team were aware of gold smuggling, Swapna Suresh tells ED
Chief Minister Pinarayi Vijayan's former secretary M Sivasankar and his team of officials in the chief minister's office were fully aware of the Kerala gold smuggling case, Swapna Suresh has told the ED.
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Nov 11, 2020 13:30 IST Times Now
'M Sivasankar was aware of Kerala gold smuggling case'
Kerala gold smuggling case: The ED had taken Sivasankar former secretary and senior IAS official M Sivasankar into custody on October 28.
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Nov 09, 2020 19:10 IST India Today
Kerala gold smuggling case: 4 of 5 new accused living in UAE, NIA seeks Interpol's help
The NIA has arrested 21 out of 35 people accused in the Kerala gold smuggling case which came to light after Customs officials seized gold worth Rs 14 crore concealed in diplomatic baggage addressed to the UAE Consulate in Kerala earlier this year.
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Nov 03, 2020 03:40 IST TOI
Gold case money trail leads ED to Kerala CMO
India News: The money trail in the Kerala-UAE gold smuggling case has brought Kerala chief minister Pinarayi Vijayan’s office in focus with the Enforcement Direct
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Nov 02, 2020 13:30 IST India Today
Kerala CM's former principal secy Sivasankar named accused in Life Mission scam case
M Sivashankar, former principal secretary to Kerala Chief Minister Pinarayi Vijayan, has been named an accused in the vigilance case registered against the "Life Mission" scam. Sivasankar has been named the fifth accused in the case.
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Nov 02, 2020 13:05 IST Times Now
Life Mission scam: M Sivasankar named as 5th accused
In its report, the bureau has said that Sivasankar received his share of commission from Swapna Suresh and others for obtaining government approval for the project.
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Oct 30, 2020 13:50 IST India Today
Decoding Kerala gold smuggling case and its impact on Vijayan govt
The Kerala gold smuggling case relates to seizure of 30 kg of cold concealed in a diplomatic cargo in July. The case has seen removal of Kerala CM Pinarayi Vijayan's principal secretary M Sivasankar, who was arrested earlier this week.
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Oct 29, 2020 19:46 IST India Today
State sought probe into Kerala gold smuggling case, removed Sivasankar: CM Pinarayi Vijayan
Former principal secretary to Chief Minister Pinarayi Vijayan, M Sivasankar was arrested by ED in connection with the Kerala gold smuggling case on Wednesday evening and has been remanded to seven days' custody.
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Oct 29, 2020 17:20 IST Times Now
M Sivasankar sent message for clearance of baggage: ED
Principal Secretary of Kerala CMO M Sivasankar spoke to some officer in April 2019 for clearance of some diplomatic baggage which was to be examined by Customs Authorities, the ED said.
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