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Kerala CM s ex-aide Sivasankar granted bail in gold smuggling cases filed by ED & Customs

Former Principal Secretary to Kerala CM M Sivasankar was granted bail in the gold smuggling case registered by the Enforcement Directorate and the Customs.

Swapna sureshJustice ashok menonPinarayi vijayanCustoms departmentKerala high courtJudicial magistrate economic offences courtKerala state information technology infrastructureIndia servicesPrincipal secretaryAdditional chief judicial magistrateEconomic offencesHigh courtEnforcement directorateThiruvananthapuram airportPrincipal secretarym sivasankarAll india services conduct

Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasankar

Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasankar ANI | Updated: Jan 21, 2021 13:34 IST Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case. He is already in judicial custody in connection with the Kerala Gold Smuggling Case. Earlier on January 9, K Ayyappan, Assistant Private Secretary of the Kerala Assembly Speaker P Sreeramakrishnan was interrogated by Customs officials for nine hours in connection with the case. The dollar smuggling came to light during the investigation of the Kerala gold smuggling case, which is currently being probed by the National Investigation Agency (NIA), the Enforcement Directorate (ED), and the Customs department.

Kochi keralaKerala cmom sivasankarNational investigation agencyCustoms departmentMagistrate court economic offencesKerala assembly speakerp sreeramakrishnanAdditional chief magistrate courtEconomic offencesDollar smugglingKerala gold smugglingAssistant private secretaryEnforcement directorateDollar smuggling caseKerala gold smuggling caseM sivasankarFormer principal secretary of kerala cmo

Suspended IAS Officer M Sivasankar Arrested In Dollar Smuggling Case

Suspended IAS Officer M Sivasankar Arrested In Dollar Smuggling Case Suspended IAS Officer M Sivasankar Arrested In Dollar Smuggling Case Prime accused in the gold smuggling case Swapna Suresh and Sarith PS are also allegedly involved in the dollar case and had already been arrested by the Customs. The arrest of M Sivasankar was recorded at a jail in Kochi. (File) Kochi: The Customs on Thursday arrested suspended IAS officer M Sivasankar in the dollar smuggling case that came to light during the probe into the gold smuggling racket in Kerala in which he is also an accused. The arrest of Sivasankar was recorded at a jail in Kochi, where he is lodged under judicial custody since his arrest by the Customs and the Enforcement Direcrorate in cases related to smuggling of gold through diplomatic channel, Customs sources said.

Swapna sureshPinarayi vijayanKerala assembly speakerp sreeramakrishnanJudicial magistrate economic offences courtEnforcement direcrorateAdditional chief judicial magistrateEconomic offencesChief minister pinarayi vijayanM sivasankarDollar smuggling caseஸ்வப்னா சுரேஷ்பிணாராயி விஜயன்நீதித்துறை மாஜிஸ்திரேட் பொருளாதார குற்றங்கள் நீதிமன்றம்பொருளாதார குற்றங்கள்தலைமை அமைச்சர் பிணாராயி விஜயன்மீ சிவசங்கர்

Slugfest in Kerala assembly over CM Pinarayi Vijayan s role in gold smuggling, havala scandals

Slugfest in Kerala assembly over CM Pinarayi Vijayan s role in gold smuggling, havala scandals
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Swapna sureshRamesh chennithalaPinarayi vijayanCliff houseM sivasankarஸ்வப்னா சுரேஷ்ரமேஷ் சென்னிதலாபிணாராயி விஜயன்குன்றின் வீடுமீ சிவசங்கர்