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Search Results for Tag : Gold Smuggling Case

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Kerala HC Directs ED Not to Arrest M Sivasankar IAS in Gold Smuggling Case(15.10.2020)

Kerala High Court has directed the Enforcement Directorate not to arrest M Sivasankar IAS, former Principal Secretary to the office of Kerala Chief Mi.....

Tags : Kerala High Court, M Sivasankar, Gold Smuggling Case



Kerala HC Stays Govt Order Constituting Judicial Commission Against ED in Gold Smuggling Case(12.08.2021)

Kerala High Court has granted interim relief to the Enforcement Directorate (ED) and thereby stayed the Government notification that constituted a jud.....

Tags : Kerala High Court, Gold Smuggling Case



Kerala High Court Denies Pre-Arrest Bail to M Siva Sankar IAS in Gold Smuggling Case(28.10.2020)

Kerala High Court has denied anticipatory bail to M Siva Sankar IAS, former Principal Secretary to the Chief Minister of Kerala, in the cases register.....

Tags : Kerala High Court, Gold Smuggling Case



SC Issues Notice on Plea Filed by ED Challenging Bail Granted to M Sivasankar(05.03.2021)

Supreme Court has issued notice on the petition filed by the Enforcement Directorate challenging the bail granted to M Sivasankar IAS, former Principa.....

Tags : Supreme Court, Gold Smuggling Case, M Sivasankar



Kerala HC Upholds Detention of A.M. Jalal and P. Mohammed Shafi in Gold Smuggling Case(24.09.2021)

Kerala High Court has upheld the detention of A.M. Jalal and P. Mohammed Shafi, accused in the diplomatic gold smuggling case, under the Conservation .....

Tags : Kerala High Court, Gold Smuggling Case



Ernakulam Court Denies Bail to M Sivasankar IAS, Former Secretary to Kerala CM in Customs Case(31.12.2020)

Ernakulam Court has refused bail to M Sivasankar, former Principal Secretary to the Chief Minister of Kerala, in the case registered by the Customs De.....

Tags : Ernakulam Court, M Sivasankar, Gold Smuggling Case



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