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GOLD SMUGGLING

 

Reason to believe Sivasankar was real beneficiary of gold smuggling: ED tells Kerala HC

The Enforcement Directorate (ED) on Friday submitted before the Kerala High Court that it has reason to believe that former principal secretary of the Kerala Chief Minister's Office M Sivasankar was the real beneficiary of the gold smuggling.... read..

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Kerala gold smuggling: HC reserves order on bail plea of ex-principal secretary to Kerala CM

The Kerala High Court on Friday reserved its order on the anticipatory bail pleas filed by M Sivasankar, former principal secretary in Kerala Chief Minister's Office, in connection with the Kerala gold smuggling case.... read..

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Kerala gold smuggling: Special court disposes of M Sivasankar's anticipatory bail plea

A special NIA court in Kochi on Thursday disposed of an anticipatory bail plea filed by M Sivasankar, former principal secretary of the Kerala Chief Ministers Office, in connection with a case related to gold smuggling.... read..

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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar

The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only throu... read..

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Gold smuggling case: Swapna gives a clean chit to Pinarayi Vijayan

Already on the mat, Chief Minister Pinarayi Vijayan appeared to have got some relief after the statement of Swapna Suresh, prime accused in the gold smuggling case, to the Enforcement Directorate, surfaced in the media, wherein she seems to have given a c... read..

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Ex-principal secy faked illness to avoid questioning in gold smuggling case: Customs challenges his anticipatory bail plea

Former principal secretary to the Chief Minister's Office (CMO), M Sivasankar, faked illness to get admitted to a hospital, the Customs department submitted before the High Court on Tuesday, challenging his anticipatory bail plea in connection with the Ke... read..

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Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs officials, media

Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Customs an... read..

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Gold smuggling case: Kerala HC directs Customs not to arrest M Sivasankar till October 23

The Kerala High Court has ordered the Customs Department not to arrest the former Principal Secretary to Kerala Chief Minister, M Sivasankar, till October 23, on the day when it will consider his anticipatory bail applications in cases registered by the C... read..

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MoS Muraleedharan denies CPI-M's allegation that Centre was pressurising probe agencies in gold smuggling case

Minister of State for External Affairs V Muraleedharan on Sunday denied allegations made by the Communist Party of India (Marxist) that the Centre was pressurising investigating agencies in the Kerala gold smuggling case.... read..

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