More Trouble for Suspended Kerala IAS Officer, Customs to Arrest Him in Gold Smuggling Case
4 years, 1 month ago

More Trouble for Suspended Kerala IAS Officer, Customs to Arrest Him in Gold Smuggling Case

News 18  

A special court for PMLA cases here on Monday granted permission to the Customs to arrest suspended IAS officer M Sivasankar, who is currently in judicial custody, in connection with the Kerala gold smuggling case. The court for Prevention of Money Laundering Act allowed the prayer by the Customs, which claimed it has got direct incriminating material against Sivasankar over his 'involvement' in the sensational smuggling of gold using diplomatic channel. Sivasankar, former principal secretary to Chief Minister Pinarayi Vijayan, is presently lodged in a jail here after being arrested by the Enforcement Directorate probing the money trail in the gold smuggling case. The Customs said it has arrested around 15 people, including prime accused Swapna Suresh, Sarith PS and Sandeep Nair, in connection with the seizure of 30 kg smuggled gold illicitly imported as diplomatic baggage of UAE consulate in Thiruvananthapuram on July 5.

History of this topic

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
2 weeks, 4 days ago
Kerala government suspends two IAS officers
1 month, 1 week ago
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5 months, 2 weeks ago
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9 months, 1 week ago
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1 year, 1 month ago
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1 year, 1 month ago
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1 year, 4 months ago
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1 year, 5 months ago
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1 year, 7 months ago
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1 year, 8 months ago
Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials
1 year, 8 months ago
Kerala HC rejects plea for ED, Customs probe against CM in gold smuggling case
1 year, 8 months ago
ED backs up claim of larger nexus in Kerala case with WhatsApp chats
1 year, 10 months ago
LIFE Mission case: ED arrests M. Sivasankar, to produce him before PMLA court today
1 year, 10 months ago
Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme
1 year, 10 months ago
Kerala HC upholds detention of man in gold smuggling case
1 year, 10 months ago
ED summons Jharkhand CM Hemant Soren in money laundering case
2 years, 1 month ago
Kerala State Machinery Turned Against Gold Smuggling Probe After Role Of CM's Principal Secretary Was Detected : ED To Supreme Court
2 years, 1 month ago
ED Can't Question Integrity Of Judiciary In Kerala : State, M Sivasankar Oppose Plea To Transfer Gold Smuggling Case Trial
2 years, 2 months ago
Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka
2 years, 2 months ago
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2 years, 2 months ago
Sivasankar arraigned as the sixth accused in dollar smuggling case
2 years, 2 months ago
Jharkhand: Court rejects suspended IAS officer Pooja Singhal's bail plea
2 years, 4 months ago
ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka
2 years, 5 months ago
Transfer gold smuggling case to court outside Kerala, ED urges SC
2 years, 5 months ago
Gold smuggling case: NGO claims 'crucification' by Kerala govt, sacks Swapna Suresh
2 years, 5 months ago
In-Flight Protest Against Chief Minister: Kerala High Court Grants Pre-Arrest Bail To 3rd Accused
2 years, 6 months ago
Kerala Gold Smuggling Case Prime Accused Swapna Suresh Writes to PM Modi, Seeks CBI Probe
2 years, 6 months ago
Kerala Gold Smuggling case: Congress protesters demand the resignation of CM Pinarayi Vijayan
2 years, 6 months ago
CPI(M) MP writes to DGCA alleging assault on Kerala CM inside flight
2 years, 6 months ago
Kerala gold smuggling case: Accused Swapna Suresh challenges MLA KT Jaleel, says will reveal crimes committed by him
2 years, 6 months ago
Kerala: Gold Smuggling Case Returns to Haunt Ruling LDF; CM Rejects Prime Accused's Allegations
2 years, 6 months ago
ED arrests PFI member from Kerala's Kozhikode airport in money laundering case
2 years, 9 months ago
Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow
2 years, 10 months ago
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2 years, 10 months ago
Gold Smuggling: Kerala High Court Upholds Continued Preventive Detention Of Accused Rabins Hameed Under COFEPOSA
3 years, 1 month ago
Kerala gold smuggling case prime accused Swapna Suresh released from jail
3 years, 1 month ago
Gold Smuggling: Kerala High Court Grants Bail To Prime Accused Swapna Suresh And Others
3 years, 1 month ago
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3 years, 2 months ago
Kerala Gold Smuggling Case: Sandeep Nair Released from Jail, Claims ED Forced Him to Name CM
3 years, 2 months ago
Gold Smuggling Attempt: Kerala High Court Grants Bail to Second Accused Arjun Ayanki
3 years, 3 months ago
ISRO Espionage Case: Kerala High Court Extends Interim Protection To Former Gujarat DGP RB Sreekumar & Other Accused
3 years, 4 months ago
Gold Smuggling Case: State Moves Kerala High Court Challenging Single Judge Order Quashing FIR Against ED
3 years, 5 months ago
Gold Smuggling Case: Swapna Suresh Moves Kerala High Court For Bail
3 years, 5 months ago
One year of Kerala gold smuggling case, agencies still in dark
3 years, 5 months ago
"Attempt To Prevent Investigation": ED Moves High Court Challenging Judicial Inquiry Ordered By Kerala Govt In Gold Smuggling Case
3 years, 6 months ago
Gold smuggling case: Kerala High Court quashes crime branch FIR against ED
3 years, 8 months ago
No FIR Against CM Vijayan in Gold Smuggling: Cong Alleges Nexus Between BJP-led NDA and LDF Govts
3 years, 8 months ago
Gold smuggling case: Sivasankar fabricating evidence, ED tells SC
3 years, 9 months ago
Will Kerala's gold smuggling case be Pinarayi Vijayan's undoing?
3 years, 9 months ago

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