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Articles for M Sivasankar Ias

Supreme Court Rejects ED's Plea To Stay Kerala HC Judgment Granting Bail To M Sivasankar IAS In Gold Smuggling Case; Issues Notice
3 years, 9 months ago

Supreme Court Rejects ED's Plea To Stay Kerala HC Judgment Granting Bail To M Sivasankar IAS In Gold Smuggling Case; Issues Notice

Live Law  

The Supreme Court on Friday issued notice on the petition filed by the Enforcement Directorate challenging the bail granted to M Sivasankar IAS, former Principal Secretary to the Chief Minister of Kerala, by the Kerala High Court in the gold smuggling case.Although Additional Solicitor General SV Raju, appearing for the ED, sought for a stay of the judgment, the bench …

Justice Kerala Supreme Court High Court Court Bail Gold
Gold Smuggling Case: M Sivasankar IAS Moves Kerala High Court Seeking Bail
4 years, 1 month ago

Gold Smuggling Case: M Sivasankar IAS Moves Kerala High Court Seeking Bail

Live Law  

M Sivasankar IAS, former Principal Secretary to the Chief Minister of Kerala, has approached the Kerala High Court seeking bail in the gold smuggling case.The IAS official was arrested by the Enforcement Directorate on October 28 for offences under Sections 3 and 4 of the Prevention of Money Laundering Act for allegedly assisting Swapna Suresh, the prime accused in the …

Kerala High Court Bail Customs Gold Kerala High Court Smuggling
Gold Smuggling : M Sivasankar IAS, For Secretary To CMO, Moves Kerala HC For Pre-Arrest Bail In Customs Case
4 years, 2 months ago

Gold Smuggling : M Sivasankar IAS, For Secretary To CMO, Moves Kerala HC For Pre-Arrest Bail In Customs Case

Live Law  

M Sivasankar IAS, former Principal Secretary to the office of Chief Minister of Kerala, on Monday filed a petition seeking anticipatory bail in the case registered by the Customs in relation to the gold smuggling case.He is at present admitted for treatment at Thiruvananthapuram Medical College Hospital. M Sivasankar IAS, former Principal Secretary to the office of Chief Minister of …

Kerala Bail Customs Gold Smuggling Case Sivasankar M Sivasankar Ias
[Breaking] Kerala HC Directs ED Not To Arrest M Sivasankar IAS In Gold Smuggling Case Till Oct 23
4 years, 2 months ago

[Breaking] Kerala HC Directs ED Not To Arrest M Sivasankar IAS In Gold Smuggling Case Till Oct 23

Live Law  

The High Court of Kerala on Thursday directed the Enforcement Directorate not to arrest M Sivasankar IAS, former Principal Secretary to the office of Kerala Chief Minister, till October 23 in the gold smuggling case.A single bench of Justice Ashok Menon passed the interim order after considering the submissions of Senior Advocate P Vijayabhanu for the applicant and Additional Solicitor …

Kerala Court Gold Smuggling Case Arrest Principal Petitioner
Gold Smuggling Case: M Sivasankar IAS, Former Secretary To Kerala CMO, Moves HC Seeking Pre-Arrest Bail
4 years, 2 months ago

Gold Smuggling Case: M Sivasankar IAS, Former Secretary To Kerala CMO, Moves HC Seeking Pre-Arrest Bail

Live Law  

M Sivasankar IAS, former Principal Secretary to the office of Kerala Chief Minister, has filed an application seeking anticipatory bail in the Kerala High Court apprehending arrest by the Enforcement Directorate in the gold smuggling case.He was removed as the Principal Secretary of CMO after the allegations of his nexus with Swapna Suresh, the prime accused in the case relating …

Kerala Gold Application Smuggling Case Secretary Cmo