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Kerala Gold Smuggling Case: Court grants bail to M Sivasankar

The court granted him bail because the customs department didn't file the charge sheet in the case. But Sivasankar will remain in the prison because the case registered against him by the Enforcement Directorate (ED) still exists.
The Kerala gold smuggling case is being probed by the Enforcement Directorate (ED), National Investigative Agency (NIA) and Customs department.(PTI)
The Kerala gold smuggling case is being probed by the Enforcement Directorate (ED), National Investigative Agency (NIA) and Customs department.(PTI)
Published on Jan 25, 2021 03:01 PM IST
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ANI | , Kochi

Kerala court rejects senior bureaucrat’s bail plea in gold smuggling case

The additional sessions court in Kochi remanded IAS officer M Sivasankar in judicial custody till November 26.
Suspended IAS officer M Sivasankar being taken into custody by Enforcement Directorate (ED) in Kochi in connection with the Kerala gold smuggling case on October 28.(PTI)
Suspended IAS officer M Sivasankar being taken into custody by Enforcement Directorate (ED) in Kochi in connection with the Kerala gold smuggling case on October 28.(PTI)
Published on Nov 17, 2020 07:27 PM IST
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Hindustan Times, Thiruvananthapuram | By

Kerala chief minister’s office knew about gold smuggling: Probe agency

The ED said the main accused in the Kerala gold smuggling case, Swapna Suresh, had divulged this information during her interrogation.
Kerala CM Pinarayi Vijayan. (Videograb)
Kerala CM Pinarayi Vijayan. (Videograb)
Updated on Nov 11, 2020 10:31 PM IST
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Hindustan Times, Thiruvananthapuram | By

Kerala gold smuggling: Court extends Sivasankar’s custody till November 12

The Enforcement Directorate (ED) moved an application in the Special PMLA court here, seeking one more day custody of Sivasankar to investigate in connection with the case as his custody period ended today.
M Sivasankar, arrested by the agency on October 28, was earlier sent to seven day custody of the ED(PTI)
M Sivasankar, arrested by the agency on October 28, was earlier sent to seven day custody of the ED(PTI)
Updated on Nov 11, 2020 02:23 PM IST
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Kochi | ByPress Trust of India | Posted by Nilavro Ghosh

Gold smuggling case: Kerala CM’s former secretary M Sivasankar remanded in ED custody for a week

The ED in its remand report said that he was made the fifth accused in money laundering case related to gold smuggling.
M Sivasankar was arrested on Wednesday(PTI)
M Sivasankar was arrested on Wednesday(PTI)
Updated on Oct 29, 2020 12:05 PM IST
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Hindustan Times | ByRamesh Babu | Edited by Prashasti Singh

News updates from Hindustan Times: NIA raids multiple locations in Kashmir in terror-funding case and all the latest news

Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
The National Investigation Agency (NIA) on Wednesday conducted raids at multiple locations in Srinagar(File Photo)
The National Investigation Agency (NIA) on Wednesday conducted raids at multiple locations in Srinagar(File Photo)
Updated on Oct 28, 2020 01:07 PM IST
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Hindustan Times | By

Kerala gold smuggling case: CMO’s ex-principal secy hospitalised after complains of ‘uneasiness’

Earlier on Thursday the Kerala High Court had directed the Enforcement Directorate (ED) not to arrest Sivasankar till October 23 in connection with the gold smuggling case.
Former principal secretary of Kerala chief minister M Sivasankar leaving NIA office after being questioned by the agency in Kerala gold smuggling case in Kochi on Sept. 24, 2020.(PTI File Photo)
Former principal secretary of Kerala chief minister M Sivasankar leaving NIA office after being questioned by the agency in Kerala gold smuggling case in Kochi on Sept. 24, 2020.(PTI File Photo)
Published on Oct 17, 2020 07:21 AM IST
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Thiruvananthapuram | ByAsian News International | Posted by Kanishka Sarkar

IAS officer grilled in Kerala gold smuggling case moves HC for anticipatory bail

In his plea for anticipatory bail, Sivasankar claimed that probe agencies were under pressure to arrest him to satisfy some vested interests.
M Sivasankar, former principal secretary of Kerala Chief Minister leaves NIA office after being questioned by the agency in Kerala gold smuggling case, in Kochi in September.(PTI FILE PHOTO)
M Sivasankar, former principal secretary of Kerala Chief Minister leaves NIA office after being questioned by the agency in Kerala gold smuggling case, in Kochi in September.(PTI FILE PHOTO)
Updated on Oct 14, 2020 07:09 PM IST
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Hindustan Times, Thiruvananthapuram | By

Kerala gold smuggling case: Suspended IAS officer moves high court for bail

Sivasankar was suspended in July after his alleged liaison with Swapna Suresh, the prime accused in the gold smuggling case, came to light
Former principal secretary of Kerala chief minister M Sivasankar leaves NIA office after being questioned by the agency in Kerala gold smuggling case, in Kochi on September 24.(File photo)
Former principal secretary of Kerala chief minister M Sivasankar leaves NIA office after being questioned by the agency in Kerala gold smuggling case, in Kochi on September 24.(File photo)
Updated on Oct 14, 2020 05:00 PM IST
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Hindustan Times, Thiruvananthapuram | ByHT Correspondent | Edited by Joydeep Sen Gupta

NIA grills Kerala CM’s former aide for third time in gold smuggling case

Kerala Chief Minister Pinarayi Vijayan’s former secretary and senior IAS officer M Sivasankar was summoned after the NIA had retrieved some vital information from the phones and a laptop computer of one of the main accused Swapna Suresh which she had deleted before her arrest.
Former principal secretary of Kerala Chief Minister M Sivasankar leaves the NIA office after being questioned by the agency in Kerala gold smuggling case, in Kochi on Thursday.(PTI)
Former principal secretary of Kerala Chief Minister M Sivasankar leaves the NIA office after being questioned by the agency in Kerala gold smuggling case, in Kochi on Thursday.(PTI)
Published on Sep 24, 2020 09:42 PM IST
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Hindustan Times, Thiruvananthapuram | By

Kerala smuggling: CM’s former secy quizzed for 2 days

Earlier, there were reports that the senior IAS officer will be made an approver in the case but the official denied it.
Kerala Chief Minister Pinarayi Vijayan in New Delhi.(PTI)
Kerala Chief Minister Pinarayi Vijayan in New Delhi.(PTI)
Published on Jul 29, 2020 07:01 AM IST
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Hindustan Times, Thiruvananthapuram: | By

Kerala gold smuggling: After Customs, NIA questions CM Vijayan’s former secretary

He was interrogated by the Customs department for nine hours on July 14. He was instrumental in getting a key post for Suresh in Kerala Information Technology Infrastructure Limited under the state IT department. She allegedly used her proximity with the powerful principal secretary to dabble in corridors of power.
A three-member team of Customs officials at the residence of M Sivasankar (former principal secretary to the Chief Minister and IT secretary) to serve him a notice to appear for questioning in connection with the ongoing probe in the gold smuggling case earlier this month.(ANI PHOTO.)
A three-member team of Customs officials at the residence of M Sivasankar (former principal secretary to the Chief Minister and IT secretary) to serve him a notice to appear for questioning in connection with the ongoing probe in the gold smuggling case earlier this month.(ANI PHOTO.)
Updated on Jul 23, 2020 10:40 PM IST
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Hindustan Times, Thiruvananthapuram | By

Customs question Kerala CM’s former secretary for over 9 hours in gold smuggling case

Sivasankar who arrived a little post 5 pm at the Customs House was seen leaving the building around 2: 30 am on Wednesday.
A three-member team of Customs officials at the residence of M Sivasankar (former principal secretary to the chief minister and IT secretary) in connection with the ongoing probe in Kerala Gold Scandal in Thiruvananthapuram on Tuesday.(ANI Photo)
A three-member team of Customs officials at the residence of M Sivasankar (former principal secretary to the chief minister and IT secretary) in connection with the ongoing probe in Kerala Gold Scandal in Thiruvananthapuram on Tuesday.(ANI Photo)
Updated on Jul 15, 2020 07:23 AM IST
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Thiruvananthapuram | ByAsian News International | Posted by Kanishka Sarkar
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