ED summons T. Veena for questioning in CMRL pay-off case, alongside senior officials including CMRL Chairman Sasidharan Kartha.
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CMRL director Shibi Kartha questioned by ED in money-laundering case linked to alleged pay-offs involving her firm and others.
ED questions CMRL MD's daughter in a money-laundering investigation linked to alleged pay-offs and fictitious expenses.
ED secures 134 documents from SFIO in CMRL pay-off case, revealing fictitious expenses and prompting further investigation.
A few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12.…
Kerala High Court orders status quo in CMRL pay-off case, pending further decisions on ED's investigation until Friday.
The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money…
Court allows ED access to SFIO documents in CMRL pay-off case
