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M Sivasankar granted bail in dollar smuggling case; walks free after 98 days in custody

Last Updated: M Sivasankar Granted Bail In Dollar Smuggling Case; Walks Free After 98 Days In Custody After Kerala Chief Minister s ex-aide M Sivasankar was granted bail in the dollar smuggling case, he walked free on Wednesday after spending 98 days in custody. After Kerala CM s ex-aide M Sivasankar was granted bail in the dollar smuggling case, he walked free on Wednesday after spending 98 days in custody. This case pertains to the alleged smuggling of 1.9 lakh US dollars by a former finance head of the UAE Consulate in Thiruvananthapuram to Muscat in Oman. He was arrested in connection with this case on January 21. As per the order pronounced by the Additional Chief Judicial Magistrate (Economic Offences) Court, the suspended bureaucrat was directed to furnish a bail bond of Rs.2 lakh and two sureties of the like amount.

Swapna sureshCustoms departmentKerala high courtJudicial magistrate economic offences courtKerala state information technology infrastructureIndia servicesAdditional chief judicial magistrateEconomic offencesEnforcement directorateThiruvananthapuram airportPrincipal secretarym sivasankarAll india services conductChartered accountantஸ்வப்னா சுரேஷ்சுங்க துறைகேரள உயர் நீதிமன்றம்

Customs to question Kerala Speaker for alleged role in dollar smuggling case

Customs to question Kerala Speaker for alleged role in dollar smuggling case © Provided by Hindustan Times The Customs department will question Kerala legislative assembly Speaker P Sivaramakrishnan next week in connection with his alleged role in dollar smuggling and his investment in some educational institutions in a West Asian country, a senior customs official said. Initially, he will be sent a questionnaire and later he will be summoned based on his replies. He said Customs had earlier sought legal opinion on this and got the go-ahead and the investigation was at a crucial stage. In January first week, his personal secretary K Ayyappan was questioned by the Customs for more than 10 hours.

United arab emiratesSwapna sureshLife missionCustoms departmentKerala state information technology infrastructureSpeakerp sivaramakrishnanWest asianஒன்றுபட்டது அரபு அமீரகங்கள்ஸ்வப்னா சுரேஷ்வாழ்க்கை பணிசுங்க துறைகேரள நிலை தகவல் தொழில்நுட்பம் உள்கட்டமைப்புமேற்கு ஆசிய

Kerala CM s ex-aide Sivasankar granted bail in gold smuggling cases filed by ED & Customs

Former Principal Secretary to Kerala CM M Sivasankar was granted bail in the gold smuggling case registered by the Enforcement Directorate and the Customs.

Swapna sureshJustice ashok menonPinarayi vijayanCustoms departmentKerala high courtJudicial magistrate economic offences courtKerala state information technology infrastructureIndia servicesPrincipal secretaryAdditional chief judicial magistrateEconomic offencesHigh courtEnforcement directorateThiruvananthapuram airportPrincipal secretarym sivasankarAll india services conduct

Opposition asks Kerala governor to order probe against Speaker as polls draw near

Opposition asks Kerala governor to order probe against Speaker as polls draw near
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United arab emiratesSwapna sureshRamesh chennithalaArif mohammad khanAssembly speakerp sreeramakrishnanKerala state information technology infrastructureOpposition congressஒன்றுபட்டது அரபு அமீரகங்கள்ஸ்வப்னா சுரேஷ்ரமேஷ் சென்னிதலாஆரிப் முகமது காந்கேரள நிலை தகவல் தொழில்நுட்பம் உள்கட்டமைப்புஎதிர்ப்பு காங்கிரஸ்

Kerala assembly Speaker rules out resignation, denies gold smuggling link

P Sivaramakrishnan acknowledged that knew Swapna Suresh, one of the accused in the in the smuggling case, but only as an employee of the United Arab Emirates (UAE) consulate and was not aware of her past or other dealings. | Latest News India

United arab emiratesSwapna sureshRamesh chennithalaKerala state information technology infrastructureSpeakerp sivaramakrishnanSpecial officerஒன்றுபட்டது அரபு அமீரகங்கள்ஸ்வப்னா சுரேஷ்ரமேஷ் சென்னிதலாகேரள நிலை தகவல் தொழில்நுட்பம் உள்கட்டமைப்புசிறப்பு அதிகாரி