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CMRL case: ED gets copies of documents collected by SFIO
ED secures 134 documents from SFIO in CMRL pay-off case, revealing fictitious expenses and prompting further investigation.
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economictimes.indiatimes.com
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering case
The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments to an IT firm owned by Veena T, daughter…
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thehindu.com
Cochin Minerals and Rutile pay-off case: ED questions company CFO
ED questions Cochin Minerals and Rutile CFO amid ongoing investigation into alleged ₹2.78 crore pay-off involving former Kerala CM's daughter.
