Sivasankar sent to 14-day JC
Appearing for the ED, S V Raju, the additional solicitor general of India, submitted that the money found in the bank lockers of Swapna Suresh was the kickbacks meant for Sivasankar
Appearing for the ED, S V Raju, the additional solicitor general of India, submitted that the money found in the bank lockers of Swapna Suresh was the kickbacks meant for Sivasankar
In its report submitted at the Special Court for Prevention of Money Laundering Act (PMLA) cases in Kochi, the ED said Kerala chief minister's former principal secretary M Sivasankar and his team at the chief minister's office were fully aware of the smuggling of gold and other goods through the UAE consulate in Thiruvananthapuram.