Sivasankar Arrested  

(Search results - 1)
  • undefined

    IndiaOct 29, 2020, 9:33 AM IST

    Gold smuggling case: Sivasankar admits to getting Swapna's baggage cleared

    The ED claims that the former principal secretary spoke to a senior Customs officer and requested the baggage to be cleared without inspection at prime accused Swapna Suresh's request. The agency also said that he knowingly assisted in the "process of activity" connected with the proceeds of crime and therefore committed the offence of money laundering.