PMLA case: Sivasankar’s remand extended
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The custody of M. Sivasankar, the previous principal secretary to Kerala Chief Minister, was extended until November 11.
Also learn: Ground Zero | In Kerala, a tangled internet of gold
Kauser Edappagath, the Principal District and Sessions choose, directed the Enforcement Directorate, which arrested him within the Prevention of Money Laundering Act (PMLA) case, to supply him earlier than the court docket by 11 am on November 11.
As the counsel for the company argued that it required extra time to analyze the function of Mr. Sivasankar within the K fone mission, the mission of the State authorities to supply web connection at subsidised charges for all of the households within the State, the court docket requested the company to clarify the connection of the case with the one booked below PMLA case.
The Court identified that the case below the Act would stand solely when it’s linked to the predicate offence of gold smuggling case.
T. A. Unnikrishnan, the counsel for the company, submitted that investigations revealed that the 2 circumstances had been linked and there have been materials evidences to hyperlink Mr. Sivasankaran to each the circumstances.
The company additionally submitted that he had shut hyperlinks with the accused within the gold smuggling and the greenback smuggling case.
The court docket will even think about the bail software of Mr. Sivasankaran on November 11.
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