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In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to the Kerala CMO in the LIFE Mission Scam Case, revealed some WhatsApp chats between him and other accused Swapna Suresh.

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).

Customs sleuths grill Kerala Speaker in dollar smuggling case The interrogation lasted for nearly five hours and Sreeramakrishnan has been directed to appear before the agency again if required. Share Via Email   |  A+A A- By Express News Service KOCHI/THIRUVANANTHAPURAM: After Speaker P Sreeramakrishnan failed to appear before the Customs for interrogation multiple times, the agency questioned him at his official residence in Thiruvananthapuram as part of a probe to dollar smuggling ca...

Former Kerala CPI-M state secretary Kodiyeri Balakrishnans wife Vinodhini Balakrishnan, who was asked to appear before the Customs, failed to turn up before the agency on Wednesday, prompting the officials to go ahead with their procedures to ...

Customs (Preventive) Commissionerate has asked Vinodhini Balakrishnan, wife of former CPI(M) State Secretary Kodiyeri Balakrishnan, to appear before it on March 10 in connection with the probe into th

Published: Saturday, March 6, 2021, 22:34 [IST] Thiruvananthapuram, Mar 06: Declaring a war on the BJP-led NDA government over the Customs probe against top CPI(M) leaders in connection with dollar smuggling, Chief Minister Pinarayi Vijayan on Saturday lashed out at the central agency, alleging it was being used for carrying out a campaign for the BJP and Congress in the poll-bound state. Pinarayi Vijayan A day after the Customs, probing the gold smuggling case, claimed key accused Swapna Sures...

Dollar smuggling case: Kerala CM claims Customs dept being used to carry out campaign for BJP, Cong PTI Thiruvananthapuram/Kochi | Updated on March 06, 2021 Kerala Chief Minister Pinarayi Vijayan   -  File photo: PTI× Union Minister and BJP leader V Muraleedharan dismissed as the CPI(M)s allegation that the BJP was politically using the probe agencies as "childish" . Declaring a war on the BJP-led NDA government over the Customs probe against top CPI(M) leaders in connection with dollar smu...

Customs to quiz Kodiyeris wife for receiving iPhone from Santosh Eapen ANI | Updated: Mar 06, 2021 13:44 IST Kochi (Kerala) [India], March 6 (ANI): The Customs department served notice to Vinodini Balakrishnan, wife of former Communist Party of India (Marxist) CPI(M) state secretary Kodiyeri Balakrishnan, asking her to appear before it in Kochi office on March 10th. The Customs alleged that she used an iPhone which was given by Unitac Builders MD Santosh Ea...

The Customs Department on Saturday served a notice to former Kerala CPI-M state secretary Kodiyeri Balakrishnans wife Vinodhini asking her to appear before it on March 10.The notice has been served in connection with the now infamous missing ...

The CBI has informed the Supreme Court that the Kerala government used proxy firms like Unitac and Sane Ventures to receive funds directly from a foreign agency, violating the Foreign Contribution Regulation Act (FCRA).The investigating agency ...