Swapna Suresh

Sivasankar tried to get job for Swapna in a foreign college, reports Customs

Kochi: The Customs officials who are probing the dollar smuggling case has reported ..

M.Shivsankar
Gold smuggling case: M. Sivasankar’s bail plea dismissed
M Sivasankar
M. Sivasankar aided gold smuggling gang; accepted bribe in Life Mission, says ED charge sheet
M Sivasankar
Swapna’s locker carried Sivasankar’s money, claims ED
m sivasankar

Gold smuggling case: Customs claims to have evidence of Sivasankar’s direct link; remand extended

Kochi: The court has extended the custody of M. Sivasankar in connection with the gold smuggling case until December 22. The move ..

Sivasankar, Swapna Suresh

Vigilance gets permission to collect WhatsApp chats of Swapna Suresh, Sivasankar

Kochi: The NIA court has granted permission to hand over the WhatsApp chats of Swapna Suresh, M Sivasankar and chartered accountant ..

Sivasankar

Court asks Customs to produce evidences against Sivasankar

Kochi: The court asked the Customs to produce evidences against former principal secretary of the chief minister M Sivasankar. It was ..

Swapna Suresh

Lives of Swapna and Sarith could be in danger if their statements are revealed, Customs tells court

Kochi: The Customs Department has stated in court that the lives of Swapna Suresh and Sarith will be in danger if their statements ..

m sivasankar

ED initiates probe on suspected bribery deals in Life Mission projects

Kochi: Enforcement Directorate has informed the High Court that bribery is suspected in all deals related to Life Mission project. ..

M Shivashankar

Locker availed to store black money, says ED; opposes Sivasankar’s bail plea in HC

Kochi: The Enforcement Directorate on Wednesday submitted a report in the High Court opposing the bail plea of Sivasankar, former principal ..

Sivasankar

Sivasankar named accused in dollar smuggling case too

Kochi: M Sivasankar, former principal secretary to Chief Minister, has been named as accused in the dollar smuggling case too. Swapna ..

Gold smuggling case

Gold smuggling: Court to monitor progress in case investigated by Customs

Kochi: The court has decided to observe the progress made by the Customs Department in the gold smuggling case. The investigation ..

sivasankar

ED says Sivasankar intervened to release a shipping cargo: more Customs officials to be quizzed

Thiruvananthapuram: The Enforcement Directorate (ED) will be interrogating more Customs officials in connection with the case in which ..

M Sivasankar

Customs requests extension of Sivasankar's custody period for 7 more days

Kochi: The Customs Department has sought extension of Chief Minister’s former Principal Secretary, M Sivasankar's custody ..

Sivasankar

NIA to book Sivasankar under UAPA in gold smuggling case

Kochi: The National investigation Agency has sought legal advice to book M Sivasankar, former Principal Secretary to Chief Minister ..

M Sivasankar | Photo: Mathrubhumi

Gold Smuggling Case: Sivasankar claims innocence before Customs

Kochi: M Sivasankar, former principal secretary to Chief Minister and who was arrested over links with gold smuggling case, repeated ..

chennithala

Sprinklr contract: Ramesh Chennithala calls the appointment of new committee 'extraordinary'

Thiruvananthapuram: Opposition leader Ramesh Chennithala alleged that the appointment of a new committee to examine the Sprinklr contract ..

M sivasankar

Court reprimands Customs; allows custody of Sivasankar for 5 days

Kochi: The Court came down heavily on the Customs for not mentioning the high offices held by M Sivasankar earlier in the custodial ..

M Sivasankar

Sivasankar arrested in Customs case too

Kochi: The Customs arrested former principal secretary to the chief minister M Sivasankar. The Customs officials headed by Preventive ..

Ramesh Chennithala

Planned attempts to sabotage gold smuggling case, alleges Chennithala

Thiruvananthapuram: Opposition leader Ramesh Chennithala alleged that the state government and the CPM are intentionally trying to ..

Sivasankar

Sivasankar moves HC seeking bail

Kochi: M Sivasankar who was arrested by Enforcement Directorate over money laundering charges related to gold smuggling filed a bail ..

Pinarayi Vijayan

Pinarayi Vijayan checkmates IUML, will he take on Congress now?

Thiruvananthapuram: It's game on in Kerala as Chief Minister Pinarayi Vijayan, known for showing no mercy to his detractors, has ..

Swapna Suresh

Court directs to examine new statement given by Swapna Suresh

Kochi: The court has directed to scrutinise the statement given by gold smuggling case accused Swapna Suresh on November 10. This ..

എം.ശിവശങ്കര്‍

Gold smuggling case: Court denies bail to M Sivasankar

Kochi: Court has dismissed M Sivasankar’s bail plea in the case registered by Enforcement Directorate. Ernakulam Principal Sessions ..

M Sivasankar

Verdict on Sivasankar's bail plea on Tuesday

Kochi: The court will pronounce the verdict on the bail plea filed by former principal secretary M Sivasankar in connection with the ..

Sivasankar

ED forcing to take names of political leaders, says Sivasankar in court

Kochi: M Sivasankar, former principal secretary to CM who is under arrest in connection with the gold smuggling case, has approached ..

M Sivasankar

Customs quiz M Sivasankar in Jail

Kochi: Customs officials have started interrogating M Sivasankar who was arrested over gold smuggling case on Monday. He is being interrogated ..

M Sivasankar

Customs given permission to interrogate M Sivasankar

Kochi: Customs department has been granted permission to interrogate M Sivasankar again in the gold smuggling case. M Sivasankar will ..

m sivasankar

Vigilance to interrogate M. Sivasankar over Life Mission scam

Thiruvananthapuram: The Vigilance is set to interrogate M. Sivasankar in connection with the Wadakkanchery Life Mission scam. The ..

M Sivasankar

ED extends investigation to Sivasankar's 'team'

Thiruvananthapuram: Enforcement Directorate has tried to put together the details of the commission transactions that took place under ..

M Sivasankar

M Sivasankar remanded to judicial custody until November 26; bail plea verdict deferred to Tuesday

Kochi: M Sivasankar has been remanded to judicial custody until November 26 in connection with the gold smuggling case. He will be ..

M Sivasankar

ED opposes M Sivasankar’s bail plea in court

Kochi: The Enforcement Directorate has opposed the bail plea of M Sivasankar at the court here. The IAS official was arrested over ..

Life mission

All contracts of Life Mission found suspicious, says ED before court

Kochi: The Enforcement Directorate has raised suspicion over all contracts under Life Mission. Out of the 36 projects, tenders of 26 ..

Pinarayi Vijayan

CM’s office aware of smuggling activities, states ED report

Kochi: The Enforcement Directorate has raised serious allegations against the Chief Minister’s office in connection with the ..

Coconics

Coconics issues explanation; terms allegations against it baseless

Pathanamthitta: Coconics has responded to the allegations of corruption behind the distribution of computers and laptops in government ..

Gold smuggling case accused

Gold smuggling case accused chatted about govt projects; WhatsApp messages to be evidence

Kochi: Some crucial information was collected from the WhatsApp message exchanged by former IT secretary M Sivasankar and the gold ..

Sivasanakr

K-FON too under scanner; GST Intelligence collects documents

Kochi: As instructed by the central GST Intelligence, the Kerala State Electricity Board (KSEB) handed over the details of the public ..

OOmmen Chandy and Sivasankar

ED seeks details of 4 govt projects after Sivasankar’s arrest

Kochi: The Enforcement Directorate has sought details of four major projects undertaken by the Kerala government after interrogating ..

Swapna Suresh and Sivasankar

ED seeks permission to interrogate Swapna, Sivasankar together

Kochi: The Enforcement Directorate has submitted an application seeking permission to interrogate gold smuggling case accused Swapna ..

M Sivasankar

On knowing he would be nabbed, Sivasankar stopped intervening in smuggling process, says ED

Kochi: The Enforcement Directorate (ED) has received unconfirmed information that former principal secretary to the chief minister ..

M Sivasankar

Sivasankar received iPhone from Unitac, reveals ED

Kochi: M Sivasankar, former principal secretary to Chief Minister, has also received an iPhone from Unitac. It is learned that this ..

M Sivasankar

Sivasankar's arrest delayed as decoding of digital documents took time

Kochi: The arrest of former principal secretary to the chief minister M Sivasankar was delayed as the procedures to decode the digital ..

Ramesh Chennithala

Investigation inching towards Chief Minister, will be made first accused, states Ramesh Chennithala

Kannur: Opposition leader Ramesh Chennithala stated that the investigation will now reach Chief Minister Pinarayi Vijayan after Enforcement ..

M Sivasankar

Sivasankar complains of custodial torture; quizzing went on till 1 am

Kochi: M Sivasankar who was arrested over money laundering case related to gold smuggling complained of custodial torture against Enforcement ..

m sivasankar

Sivasankar’s arrest memo cites money laundering, protecting accused, involvement in crime

Kochi: The details of the memo issued by Enforcement Directorate to arrest M Sivasankar, former Principal Secretary to Chief Minister, ..

Sivasankar

M Sivasankar’s fall from a top bureaucrat to accused

Thiruvananthapuram: M Sivasankar, former principal secretary to the Chief Minister, has made a close relationship with gold smuggling ..

എം. ശിവശങ്കര്‍

Sivasankar admits to have contacted Customs for retrieving diplomatic baggage, says ED

Kochi: The Enforcement Directorate stated that M Sivasankar, former Principal Secretary to Chief Minister and now arrested in connection ..

secretariat

Sivasankar’s arrest puts state government in tight spot

Thiruvananthapuram: The arrest of M Sivasankar by Enforcement Directorate in the sensational gold smuggling case on Wednesday has put ..