Tag: National Investigation Agency

Customs arrest suspended IAS officer in gold smuggling case

NEW DELHI: The Customs on Tuesday formally arrested suspended IAS officer M Sivasankar in connection with the Kerala gold smuggling case. In July, 2020,  a 1995 batch IAS officer Sivasankar was removed from the posts of principal secretary to CM and Information Technology (IT) secretary after news reports of his association with Swapna Suresh, charged […]

Kerala gold smuggling case accused linked to Dawood: NIA probe

THIRUVANANTHAPURAM: In a major development in the Kerala gold smuggling case, the NIA has found links between one of the accused and India’s most wanted underworld don Dawood Ibrahim Kaskar and his gang. The National Investigation Agency probe has revealed that as one of the accused visited Tanzania, where the 1993 Mumbai accused has vast […]

Back To Top