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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 case on Thursday. The interrogation lasted for nearly five hours and Sreeramakrishnan has been direc...
Former Kerala CPI-M state secretary Kodiyeri Balakrishnan's 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