Reason to believe Sivasankar was real beneficiary of gold smuggling: ED tells Kerala HC

Oct 23, 2020

Kochi (Kerala) [India], October 23 : The Enforcement Directorate (ED) on Friday submitted before the Kerala High Court that it has reason to believe...

Public is not just beneficiary of govt policies, programs, but is real driving force, says PM Modi

Oct 31, 2020

Kevadia (Gujarat) [India], October 31 : The public is not just the beneficiary of government policies, programs, but is the real driving force, Prime...

I was single point of contact between UAE Consulate, Kerala Govt: Sivasankar to ED

Oct 18, 2020

Kochi (Kerala) [India], October 18 : M Sivasankar, former Principal Secretary to Chief Minister has told the Enforcement Directorate (ED) that he was the...

RBI directs banks to implement beneficiary name look-up for RTGS, NEFT transfers by April 2025

Dec 31, 2024

The Reserve Bank of India (RBI) has directed banks giving Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) services to introduce...

Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggling: ED tells court

Nov 11, 2020

Kochi (Kerala) [India], November 11 : Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister's Office M Sivasankar and his...

Ex-ISI chief biggest beneficiary of 190mn Pounds corruption: Vawda

May 25, 2023

Vawda, in a fiery slew of fresh allegations following his appearance at NAB on Wednesday, claimed that ex-ISI chief Hameed was not only involved...