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Gold smuggling: Agencies face hurdle imposing Cofeposa on Keral CM's ex-secretary, top Delhi jeweller | India News


Kerala CM’s ex-principal secretary M Sivasankar and a leading jeweller from Delhi, both accused in separate gold smuggling cases, have for now escaped the stringent Cofeposa Act.
NEW DELHI: Kerala CM’s ex-principal secretary M Sivasankar and a leading jeweller from Delhi, both accused in separate gold smuggling cases, have for now escaped the stringent Cofeposa Act, under which there is no trial or bail for one year, while nine of their alleged accomplices have been arrested and are facing confiscation of all their assets.
Arrested under Cofeposa (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act), an accused is detained for one year without trial. Completion of one year in jail allows central agencies to confiscate assets of the accused, his relatives and associates. ....

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Welcome To IANS Live - NATION - CBI probe to continue in life mission scam: Kerala HC


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IANSLive
Thiruvananthapuram, Jan 12 (IANS) The Kerala High Court on Tuesday dismissed pleas filed by the state government in the Life Mission scam and said that an ongoing CBI probe should continue into the case involving high government officers and contractors.
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Update: 12-January-2021 ....

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