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Monday, Jun 23, 2025
Earlier the Finance (Inspection Wing-Technical) Department asked the KSITIL to recover Rs 16.15 lakh, minus GST, paid to Swapna from PwC, as it was the global consultancy firm that had recommended her appointment to the plum post.
The court, on Wednesday, had granted Sivasankar's five-day custody to the central agency.
As per ED’s findings, Rs 4.5 crore deal has taken place in the name of Life Mission.
The report filed by the Enforcement Directorate states M Sivasankar helped a private contractor get the contract.
Sivasanker, who retired from service in January this year, is now named the fifth accused in the Life Mission case.
The case involves the alleged violation of foreign contribution regulations in the project, which intended to provide homes to the poor who lost their houses in the floods of 2018.
Swapna alleged that Jaison had met her in Dubai seeking her help with the import through a UAE-based benami company.
The senior advocate will appear for the state in the Supreme Court when the case is heard on November 3.
Like Virat Kohli, Kerala chief minister timed his return to form so well following Governor Khan's latest diktat.
Swapna used to come with her husband and son while dropping in to extend invitations for official functions and similar things, the two-time legislator from Ponnani said in his social media post.
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