Sivasankar travelled to UAE 7 times with Swapna Suresh arabherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabherald.com Daily Mail and Mail on Sunday newspapers.
Sivasankar bail petition dismissed in money laundering case middleeaststar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from middleeaststar.com Daily Mail and Mail on Sunday newspapers.
Kerala Gold smuggling: Sivasankar s bail petition dismissed in money laundering case ANI | Updated: Dec 30, 2020 22:30 IST
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala CMO M Sivasankar in the money laundering case in connection with the Kerala gold smuggling case.
The court dismissed the bail petition in the case registered by the Customs department.
Former principal secretary of the Kerala Chief Minister s Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department had said on Tuesday in a submission to the Additional Chief Judicial Magistrate Court (Economic Offences).
Updated Dec 24, 2020 | 10:23 IST
The ED has also initiated proceedings to seize all the assets of former principal secretary of the Kerala CMO M Sivasankar who was arrested in connection with the case. Official take accused Swapna Suresh into custody | File photo
Kochi: The Enforcement Directorate (ED) has seized Rs 1.85 crore from the accounts of accused Swapna Suresh, Sarith PS and Sandeep Nair in the Kerala gold smuggling case under the Prevention of Money Laundering Act (PMLA).
The Additional Chief Judicial Magistrate Court (Economic Offences) had sent Swapna Suresh and Sarith PS to Customs custody till December 8.
The ED has also initiated proceedings to seize all the assets of former principal secretary of the Kerala CMO M Sivasankar who was arrested in connection with the case. The ED will file a charge sheet against Sivasankar on Thursday under the PMLA case.