ED raids premises linked to Shiv Sena MLA in money-laundering case

Mumbai, Nov 24 (PTI) The Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money-laundering case, official sources said. Sena MLA Pratap Sarnaik They said the searches are being conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under More...

by Manisha Sen | Published 2 days ago
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By Manisha Sen On Monday, November 23rd, 2020
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More trouble for suspended IAS officer, Customs to arrest him in gold smuggling case

Kochi, Nov 23 (PTI): A special court for PMLA cases here on Monday granted permission to the Customs to arrest suspended IAS officer M Sivasankar, who is currently in judicial custody, in connection with the Kerala More...

By Ila Choudhary On Saturday, November 21st, 2020
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Inspector, assistant arrested on graft charges in Telangana’s Kamareddy

Hyderabad (Telangana) [India], November 21 (ANI): A circle inspector of Kamareddy Police Station has been arrested, along with his associate, for an alleged bribery case here. Jagadish of Kamareddy Circle Inspector, More...

By Ila Choudhary On Friday, November 20th, 2020
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IAS officer Sivasankar moves HC for bail in ED case

Kochi, Nov 20 (PTI) Suspended IAS officer M Sivasankar on Friday moved the Kerala High Court seeking bail in an Enforcement Directorate (ED) case related to money laundering charges in the gold smuggling racket. IAS More...

By Ila Choudhary On Friday, November 20th, 2020
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HC seeks CBI stand on Maneka Gandhi’s plea against order for probe in graft case against her

New Delhi, Nov 20 (PTI) The Delhi High Court Friday sought the CBI response on BJP MP Maneka Gandhi’s plea challenging a trial court order rejecting its closure report in a graft case against her and two others More...

By Ila Choudhary On Thursday, November 19th, 2020
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Assistant commissioner in Delhi govt’s Food and Supply dept held for taking bribe: CBI

New Delhi, Nov 19 (PTI) The CBI arrested an assistant commissioner in the Food and Supply department of the Delhi government red handed on Thursday while he was allegedly receiving a bribe of Rs one lakh from a More...

By Ila Choudhary On Tuesday, November 17th, 2020
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Bail petition for CM’s former Secy M Sivasankar in Kerala gold smuggling case dismissed

Kochi (Kerala) [India], November 17 (ANI): A Principal Sessions Court in Kochi on Tuesday dismissed the bail petition of former principal secretary of Kerala Chief Minister, M Sivasankar in the case of money laundering More...

By Manisha Sen On Monday, November 16th, 2020
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Kerala gold smuggling: Customs officials reach prison to interrogate ex-Kerala CM’s Prin Secy M Sivasankar

Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister’s More...

By Ila Choudhary On Thursday, November 12th, 2020
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Suspended Kerala IAS officer Sivasankar sent to judicial remand till November 26 in ED case

Kochi, Nov 12 (PTI) Suspended IAS officer M Sivasankar was on Thursday remanded to judicial custody till November 26 by a court here in an Enforcement Directorate case related to money laundering charges in the More...

By Ila Choudhary On Wednesday, November 11th, 2020
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Swapna Suresh disclosed former Principal Secretary, his CMO team was aware of gold smuggling: ED tells court

Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister’s Office M Sivasankar and his team were fully aware of the gold smuggling, More...