News Desk, Tech for FTCP, New Delhi
Updated Wed, 11 Nov 2020 04:18 PM IST
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Court extends by one more day ED custody of M Sivasankar, former principal secretary to the CM, arrested in connection with alleged money laundering in Kerala #goldsmuggling case
– Press Trust of India (@PTI_News) November 11, 2020
The Kerala High Court even dismissed the interim bail pleas of suspended Indian Administrative Service (IAS) officer M. Sivasankar in the gold smuggling case, following which the Enforcement Directorate (ED) has taken him into custody.
The Enforcement Directorate (ED) and the Customs Department are investigating the case. Explain that on July 5, the Customs Department seized 30 kg of gold worth Rs 15 crore. Central agencies including the National Investigation Agency (NIA), Customs Department and Enforcement Directorate are conducting separate investigations in the case.
The NIA has registered a case against several people including Suresh, Sarit PS, Sandeep Nair and Faizal Farid under the Unlawful Activities Prevention Act. Suresh and Sarit are former employees of the UAE consulate. The case relates to the attempt to smuggle gold through diplomatic goods using the name of an official of the consulate in Thiruvananthapuram, United Arab Emirates.
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