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Kerala: Court clears arrest of Sivasankar in dollar smuggling case By IANS | Published on Thu, Jan 21 2021 13:57 IST | 0 Views M Sivasankar.. Image Source: IANS News Thiruvananthapuram, Jan 21 : The Special Economic Offences court in Kerala has given sanction to the Customs department to arrest M. Sivasankar in the dollar smuggling case. Sivasankar, former Principal Secretary to Chief Minister Pinarayi Vijayan, is now in judicial custody in the gold smuggling case and other cases filed by the Enforcement Directorate. Sivasankar is the fourth accused in the dollar smuggling case to be charged by the Customs. The Customs has decided to arraign Sivasankar after detailed investigation on the statements given by the first and second accused in the case, Swapna Prabha Suresh and P.S. Sarith. Customs had also interrogated Kiran who is under suspicion for having smuggled dollars to UAE through hawala route. Kiran is managing edu ....
Thursday 21 January, 2021 | 9:29 PM KOCHI: The Customs on Thursday arrested suspended IAS officer M Sivasankar in the dollar smuggling case that came to light during the probe into the gold smuggling racket in Kerala in which he is also an accused. Meanwhile, the customs interrogated two people who were closely associated with Speaker Sreeramakrishnan in the dollar smuggling case. The customs team interrogated Nazar, a native of Ponnani, owner of the SIM card secretly used by the speaker and Lafeer Muhammad, a native of Ponnani, who has an educational institution in Muscat. This move by the Customs has fuelled the political controversy yet again. ....