ED quizzes ex-CEO of Life Mission project in FCRA violation caseThe agency questioned the former CEO of Life Mission project, U V Jose, for nearly nine hours at the office on Friday in connection with th...
18 Feb, 2023, 09.30 AM IST
Sivasankar penned book without govt permission: Kerala CM Pinarayi Vijayan tells AssemblyIn a single-line written reply given in the state Assembly, Chief Minister Pinarayi Vijayan admitted that the official did not seek any per...
22 Feb, 2022, 01.48 PM IST
Gold smuggling: SC refuses to stay HC order granting bail to suspended secretaryA bench comprising justices Ashok Bhushan and R S Reddy took note of the fact that the suspended Principal Secretary, who was arrested by t...
05 Mar, 2021, 01.32 PM IST
Kerala High Court grants bail to suspended IAS officer SivasankarSivasankar, however, would continue to remain behind bars as he was arrested by the Customs on January 21 in connection with an alleged dol...
25 Jan, 2021, 05.42 PM IST
Gold smuggling case: Kerala court grants Customs custody of M SivasankarThe Customs had claimed that the key accused in the gold smuggling case, Swapna Suresh, has revealed that Sivasankar was in the know and ha...
25 Nov, 2020, 02.27 PM IST
Customs arrest suspended IAS officer M Sivasankar in Kerala gold smuggling caseSources said the sleuths from the Customs (Preventive) Commissionerate visited the jail where Sivasankar is presently lodged here after bei...
24 Nov, 2020, 12.42 PM IST
Court grants Enforcement Directorate 7 days custody of Sivasankar in gold smuggling caseAlthough the ED sought 14-day custody of Sivasankar, who has been named fifth accused in the case, the court granted the agency his seven d...
17 Nov, 2020, 06.02 PM IST
Gold smuggling case: Sivasankar's custody extended till November 12Last week, the court had extended by six more days the custody of Sivasankar to probe details of communication between him and Swapna Sures...
11 Nov, 2020, 02.00 PM IST
Sivasankar shared confidential information to Swapna, says ED as court extends his custody by 6 more daysThe ED moved an application in the Special PMLA court here, seeking seven more days custody of Sivasankar to probe details of communication...
05 Nov, 2020, 07.20 PM IST
Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic baggage, ED tells courtThe ED had made the submission before the court during the hearing on the custody of Sivasankar, who was arrested by the economic offences ...
29 Oct, 2020, 08.09 PM IST
Court grants Enforcement Directorate 7 days custody of Sivasankar in gold smuggling caseAlthough the ED sought 14-day custody of Sivasankar, who has been named fifth accused in the case, the court granted the agency his seven d...
29 Oct, 2020, 12.28 PM IST
Gold smuggling case: Suspended IAS officer M Sivasankar taken into ED custodyA team of ED officials reached the Ayurveda hospital here, where the former Principal Secretary to the Kerala Chief Minister was undergoing...
28 Oct, 2020, 12.46 PM IST
Kerala HC rejects anticipatory bail pleas of Sivasankar in gold smuggling caseThe Court passed the order on two separate anticipatory bail pleas filed by Sivasankar apprehending arrest by Customs investigating the gol...
28 Oct, 2020, 11.11 AM IST
Gold smuggling case: Kerala HC restrains ED, Customs from arresting Sivasankar till Oct 28Strongly opposing the anticipatory bail plea, the ED on Friday submitted that the custodial interrogation of the officer was required as he...
23 Oct, 2020, 07.02 PM IST
Kerala HC restrains Customs from arresting Sivasankar till October 23In his petition, Sivasankar submitted that Customs officials, who arrived at his residence in Thiruvananthapuram on Friday last, to serve n...
19 Oct, 2020, 04.15 PM IST
Gold smuggling case: Don't arrest M Sivasankar till October 23, Kerala HC tells EDThe court gave the direction to the ED, probing the money trail in the Kerala gold smuggling case, on Sivasankaran's plea seeking anticipat...
15 Oct, 2020, 02.06 PM IST
Suspended IAS officer M Sivasankar quizzed by NIA for third time in gold smuggling caseThe NIA, which has been entrusted with the probe into the case, has booked Suresh and three others -- Sarith, Sandeep Nair and Faizal Faree...
28 Jul, 2020, 11.52 AM IST