CMRL-Exalogic case: ED questions Sasidharan Kartha’s wife and son
The ED has ordered CMRL management to hand over financial transactional data spanning the past 15 years.
The ED has ordered CMRL management to hand over financial transactional data spanning the past 15 years.
T. Veena (Veena Vijayan), daughter of former Kerala Chief Minister and current Leader of the Opposition, Pinarayi Vijayan, has sought a postponement of the ED questioning scheduled for Friday in connection with the Cochin Minerals and Rutile Ltd (CMRL) monthly pay-off case.
In a major development in the Exalogic–Cochin Minerals and Rutile Limited (CMRL) money laundering case, a special court in Kochi on Monday allowed the Enforcement Directorate (ED) access to 134 crucial documents originally collected by the Serious Fraud Investigation Office (SFIO).
The Enforcement Directorate (ED) is all set to intensify its money-laundering investigation into the CMRL-Exalogic financial transactions after a division bench of the Kerala High Court dismissed an appeal by the Cochin Minerals and Rutile Limited (CMRL) seeking to block the probe.
BJP leader Shone George has approached the Enforcement Directorate (ED) seeking an investigation into suspected offshore money transfers in the CMRL–Exalogic payout case, alleging that funds from Exalogic Solutions were routed to foreign bank accounts.
Senior Congress leader and Opposition leader in the Kerala Assembly on Friday demanded the resignation of Chief Minister Pinarayi Vijayan after the Serious Fraud Investigation Office (SFIO) filed a charge sheet against the CM’s daughter in the case involving Cochin Minerals and Rutile Limited (CMRL).
The Centre has informed the Delhi High court that the mining company ,the Cochin Minerals and Rutile Ltd (CMRL), had…
Satheesan said if the money has come into the joint account of his daughter and the person related to him while he was in the position of Chief Minister, it is a serious matter.
The case involves the firm owned by Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan.
Three important petitions related to the Exalogic Solutions are coming up for hearing in the Karnataka and Kerala High Courts on February 12.
