M Sivasankar

January 25, 2021

Sivasankar gets bail in gold smuggling case, to remain in Customs custody

Sivasankar will remain in custody since he is yet to get bail in another case registered by the Customs in the dollar smuggling case that came to light during the probe into the gold smuggling racket in Kerala.

January 21, 2021
Customs arrests Sivasankar in dollar smuggling case

The arrest of Sivasankar was recorded at a jail here, where he is lodged under judicial custody since his arrest by the Customs and the Enforcement Directorate in cases related to smuggling of gold through diplomatic channel.
January 18, 2021
Customs set to book Sivasankar for dollar smuggling too

The Customs decided to name Sivasankar, who is also as an accused in the gold smuggling case, on the basis of the statements given by Swapna and Sarith.
January 13, 2021
Finance inspection wing's report indicts Sivasankar for illegal appointments in KSITIL

The report which accused Sivasankar of indulging in nepotism and grave irregularities has been submitted to the chief minister for necessary action.
January 05, 2021
Legal advice: ED doesn't need permission for trial before filing chargesheet against Sivasankar

The ED has not yet obtained any evidence to impose the Prevention of Money Laundering Act against CM Raveendran.
December 31, 2020
Why not even a single medical leave, court asks Sivasankar while rejecting his bail plea

The court observed that the statements and the documents, submitted by the Customs in a sealed cover, confirmed Sivasankar's involvement in the crime.
December 29, 2020
Sivasankar misused office to abet gold smuggling: Customs

The Department made the claim in the Economic Offences Court while opposing the bail application of the former principal secretary to the Kerala chief minister.

M Sivasankar

Sivasankar gets bail in gold smuggling case, to remain in Customs custody

Customs arrests Sivasankar in dollar smuggling case

Customs set to book Sivasankar for dollar smuggling too

Finance inspection wing's report indicts Sivasankar for illegal appointments in KSITIL

Legal advice: ED doesn't need permission for trial before filing chargesheet against Sivasankar

Why not even a single medical leave, court asks Sivasankar while rejecting his bail plea

Sivasankar misused office to abet gold smuggling: Customs

Money laundering case: 'Resyunni' mentioned in ED chargesheet is ANERT staff

New name in gold smuggling case: 'Sivasankar discussed everything with Smt Resyunni'

Sivasankar is the kingpin of Kerala gold smuggling, says ED chargesheet