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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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hindustantimes.comStai leggendo3 mesi fa

ED approaches court seeking SFIO documents in CMRL money laundering case

ED probes ₹2.78 crore CMRL payments to Exalogic (Kerala CM's daughter's IT consultancy) without service delivery; ₹182 crore fictitious expenses over 15 years detected. Vendor-audit governance gaps on consulting contracts expose IT to supply-chain PMLA liability; procurement discipline requires forensic rigor to avoid prosecution risk.

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Timeline cronologica

venerdì 5 giugno 2026·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.
domenica 7 giugno 2026·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

ED approaches court seeking SFIO documents in CMRL money laundering case

Confronto fonti

ED approaches court seeking SFIO documents in CMRL money laundering case

Timeline cronologica

Kerala HC rejects CMRL appeal, allows ED to continue probe linked to Pinarayi’s daughter T. Veena

ED approaches court seeking SFIO documents in CMRL money laundering case

Kochi court allows ED access to SFIO documents in CMRL case

Court allows ED access to SFIO documents in CMRL pay-off case

ED summons Veena Vijayan, CMRL directors for questioning

ED to intensify PMLA probe against CMRL, to summon Veena Vijayan

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

Kochi court allows ED access to SFIO documents in CMRL case

Court allows ED access to SFIO documents in CMRL pay-off case

PMLA case: ED summons T Veena, daughter of ex-CM Pinarayi Vijayan for questioning

ED summons Pinarayi Vijayan's daughter for questioning in PMLA case

ED summons Veena Vijayan, CMRL directors for questioning