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Kerala HC rejects CMRL appeal, allows ED to continue probe linked to Pinarayi’s daughter T. Veena
Kerala HC upholds ED's probe into money laundering linked to Pinarayi Vijayan's daughter, dismissing CMRL's appeal.
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4 prospettive sulla stessa storiaTimeline cronologica
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thehindu.com
Kerala HC rejects CMRL appeal, allows ED to continue probe linked to Pinarayi’s daughter T. Veena
Kerala HC upholds ED's probe into money laundering linked to Pinarayi Vijayan's daughter, dismissing CMRL's appeal.
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thehindubusinessline.com
Kerala HC upholds ED probe in CMRL-Exalogic pay-off case
Kerala HC affirms ED's right to probe CMRL-Exalogic pay-off case under PMLA, even without an FIR.
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hindustantimes.com
ED approaches court seeking SFIO documents in CMRL money laundering case
ED approaches court seeking SFIO documents in CMRL money laundering case | India News
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economictimes.indiatimes.com
ED to intensify PMLA probe against CMRL, to summon Veena Vijayan
The Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summon Veena Vijayan, daughter of former…