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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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hindustantimes.com

thehindubusinessline.com

thehindu.com

economictimes.indiatimes.com

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thehindu.comStai leggendo1 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.

originale

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
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

thehindubusinessline.com

1 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.

Leggi questa versione → originale

hindustantimes.com1 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.

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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·

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·

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…

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

Timeline cronologica

ED approaches court seeking SFIO documents in CMRL money laundering case

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

Kochi court allows ED access to SFIO documents in CMRL case

ED approaches court seeking SFIO documents in CMRL money laundering case

ED summons Veena Vijayan, CMRL directors for questioning

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