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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.

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thehindu.comStai leggendo3 g 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.

originale

thehindubusinessline.com3 g 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.

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hindustantimes.com4 g 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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economictimes.indiatimes.com2 g 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…

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Timeline cronologica

1. 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

2. 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

3. 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.

4. 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.

5. 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…