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Storia: Kochi court allows ED access to SFIO documents in CMRL case — Warptech Lab News

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Kochi court allows ED access to SFIO documents in CMRL case

A Kochi court has allowed the ED to access SFIO documents in the CMRL case linked to Veena T, strengthening the ongoing money laundering probe.

Raccontata da

hindustantimes.com

economictimes.indiatimes.com

thehindubusinessline.com

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4 prospettive sulla stessa storia

AI · summaries

thehindubusinessline.comStai leggendo1 mese fa

Kochi court allows ED access to SFIO documents in CMRL case

A Kochi court has allowed the ED to access SFIO documents in the CMRL case linked to Veena T, strengthening the ongoing money laundering probe.

Timeline cronologica

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
domenica 7 giugno 2026·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…

hindustantimes.com

1 mese 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.

Leggi questa versione → originale

thehindu.com1 mese fa

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

Court permits ED to access SFIO documents in CMRL pay-off investigation involving alleged fraudulent expenses and money laundering.

Leggi questa versione → originale

economictimes.indiatimes.com1 mese fa

ED summons Veena Vijayan, CMRL directors for questioning

A few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veena and the co-accused will be recorded under Section 50 of PMLA. As reported by…

Leggi questa versione → originale

lunedì 8 giugno 2026·

hindustantimes.com

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

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

lunedì 8 giugno 2026·

thehindubusinessline.com

Kochi court allows ED access to SFIO documents in CMRL case

A Kochi court has allowed the ED to access SFIO documents in the CMRL case linked to Veena T, strengthening the ongoing money laundering probe.

lunedì 8 giugno 2026·

thehindu.com

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

Court permits ED to access SFIO documents in CMRL pay-off investigation involving alleged fraudulent expenses and money laundering.

martedì 9 giugno 2026·

thehindu.com

ED summons ex-Kerala CM Pinarayi Vijayan’s daughter T. Veena for questioning in CMRL pay-off case

ED summons T. Veena, daughter of ex-Kerala CM, for questioning in CMRL pay-off case alongside other officials.

martedì 9 giugno 2026·

hindustantimes.com

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

The investigation pertains to a money laundering case against a Kerala-based sand mining company and Veena’s now defunct company Exalogic Solutions Private Limited | India News

martedì 9 giugno 2026·

thehindubusinessline.com

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

ED summons Pinarayi Vijayan's daughter and CMRL officials for questioning in a money laundering investigation involving fraudulent financial transactions.

martedì 9 giugno 2026·

economictimes.indiatimes.com

ED summons Veena Vijayan, CMRL directors for questioning

A few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veena and the co-accused will be recorded…

giovedì 11 giugno 2026·

hindustantimes.com

Ex-Kerala CM’s daughter seeks postponement of ED questioning in CMRL PMLA case

Ex-Kerala CM’s daughter seeks postponement of ED questioning in CMRL PMLA case | India News

giovedì 11 giugno 2026·

thehindu.com

Ex-Kerala CM Pinarayi’s daughter T. Veena seeks postponement of ED questioning in CMRL pay-off case

T. Veena, daughter of Pinarayi Vijayan, seeks adjournment for ED questioning in CMRL pay-off case due to health issues.

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