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Jan 05, 2021 22:45 IST Hindustantimes
Kerala gold smuggling: NIA files chargesheet against 20 accused
The NIA filed the first chargesheet since some of the accused were planning to move court for bail citing their 6-month long judicial custody.
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Dec 29, 2020 21:55 IST India Today
Kerala gold smuggling case: Sivasankar went to UAE 7 times with accused Swapna Suresh
The Customs Department informed the court that suspended IAS officer M Sivashankar, one of accused in the Kerala gold smuggling case, had travelled abroad seven times with Swapna Suresh, the other accused in the case.
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Dec 26, 2020 16:25 IST Hindustantimes
Kerala gold smuggling case: Customs to move high court against jail dept
Lodged in a women’s prison in the state capital under Cofeposa (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act), recently, the customs had issued a directive to the jail that it should be informed about anyone visiting her and a customs official will accompany the...
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Dec 25, 2020 04:45 IST Hindustantimes
Sivasankar assisted in gold smuggling, says ED charge sheet
The agency said its investigation so far revealed Sivasankar, the fifth accused in the case, indulged in criminal activities and committed scheduled offences. Sivasankar was arrested by the ED on October 28 and is under judicial custody.
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Dec 09, 2020 13:05 IST India Today
Kerala gold smuggling case: Probe ordered as Swapna Suresh seeks protection
Kerala DGP (prisons) has ordered a probe into gold smuggling accused Swapna Suresh's application seeking protection while in judicial custody.
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Dec 09, 2020 00:40 IST India Today
Kerala gold smuggling accused Swapna Suresh moves court seeking protection
Seeking protection, Swapna Suresh, prime accused in the gold smuggling case, moved a Kochi court on Tuesday.
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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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