M Sivasankar

March 29, 2021

Swapna Suresh points finger at Speaker, Sreeramakrishnan terms it poll-time agenda

The second-phase investigation report submitted by the Enforcement Directorate before the Kerala High Court also contains corruption allegations against key members of the chief minister’s team.

March 24, 2021
Sivasankar planned a business venture in UAE after quitting the IAS: Swapna

Swapna's statement also revealed that Sivasankar had shares in many companies including those located in the Technopark, Thiruvananthapuram.
March 21, 2021
ED seeks to cancel Sivasankar's bail, approaches Supreme Court

The central agency fears that attempts to derail the probe into the related cases are on and Sivasankar is orchestrating them by violating the bail conditions.
March 03, 2021
Kerala govt to recover salary paid to Swapna Suresh from PwC

If the agency fails to repay the amount then the money should be recovered in three equal portions from three officials including chief minister's former principal secretary M Sivasankar.
February 04, 2021
Sivasankar was aware of currency smuggling but didn't report: Court

This sharp observation was made by the economic offences court while granting him bail, his third in three different cases, the other day.
February 03, 2021
Dollar smuggling case: Sivasankar gets bail, walks out of jail

Sivasankar was named as accused in the foreign currency smuggling case based on the statements of Swapna Suresh, a key accused in the gold smuggling case.
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.

M Sivasankar

Swapna Suresh points finger at Speaker, Sreeramakrishnan terms it poll-time agenda

Sivasankar planned a business venture in UAE after quitting the IAS: Swapna

ED seeks to cancel Sivasankar's bail, approaches Supreme Court

Kerala govt to recover salary paid to Swapna Suresh from PwC

Sivasankar was aware of currency smuggling but didn't report: Court

Dollar smuggling case: Sivasankar gets bail, walks out of jail

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