Reversal Of Burden Of Proof Under PMLA Seems To Be Very Dangerous: Kerala High Court Says During Bail Hearing
23 March 2023 5:30 PM IST
LIFE Mission Case| M Sivasankar Moves Kerala High Court For Bail, Calls ED Case "Political Hit Job"
9 March 2023 7:22 PM IST
Kerala Court Refuses Bail To CM's Former Principal Secretary M. Sivasankar In LIFE Mission Case
2 March 2023 4:08 PM IST
ED Can't Question Integrity Of Judiciary In Kerala : State, M Sivasankar Oppose Plea To Transfer Gold Smuggling Case Trial
15 Oct 2022 3:24 PM IST
Supreme Court Rejects ED's Plea To Stay Kerala HC Judgment Granting Bail To M Sivasankar IAS In Gold Smuggling Case; Issues Notice
5 March 2021 12:05 PM IST
Sivasankar Bail- No Predicate Offence Made Out, PMLA Proceedings Not Maintainable: Sr. Adv Jaideep Gupta Tells Kerala High Court
8 Dec 2020 5:59 PM IST
Gold Smuggling Case: M Sivasankar IAS Moves Kerala High Court Seeking Bail
20 Nov 2020 4:14 PM IST
![Strong Indications To Suggest That Siva Sankar May Be Involved In Money Laundering With Swapna Suresh : Kerala HC [Read Orders]](https://www.livelaw.in/h-upload/2020/10/28/500x300_383626-m-sivasankar-and-swapna-suresh.jpg "Strong Indications To Suggest That Siva Sankar May Be Involved In Money Laundering With Swapna Suresh : Kerala HC [Read Orders]")
Strong Indications To Suggest That Siva Sankar May Be Involved In Money Laundering With Swapna Suresh : Kerala HC [Read Orders]
28 Oct 2020 3:49 PM IST
![[Breaking] Kerala High Court Denies Pre-Arrest Bail To M Siva Sankar IAS In Gold Smuggling Case](https://www.livelaw.in/h-upload/2020/10/23/500x300_383290-m-shivashankar-and-kerala-hc.jpg "[Breaking] Kerala High Court Denies Pre-Arrest Bail To M Siva Sankar IAS In Gold Smuggling Case")
[Breaking] Kerala High Court Denies Pre-Arrest Bail To M Siva Sankar IAS In Gold Smuggling Case
28 Oct 2020 10:26 AM IST