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28 thg 5, 2025 · Delhi High Court clarifies complaint against CMRL despite assurance, complicating ongoing investigation and legal proceedings.
10 thg 6, 2025 · KOCHI: Opposing the plea for a CBI probe into the Cochin Minerals and Routiles Ltd (CMRL) pay-off case, Chief Minister Pinarayi Vijayan on Monday filed an affidavit before the Kerala High Court...
18 thg 6, 2024 · The Kerala High Court has issued notices to Chief Minister Pinarayi Vijayan, his daughter Veena T, and officials of Cochin Minerals and Rutile (CMRL) in connection with a revision petition concerning the CMRL-Exalogic contract.
3 thg 4, 2025 · On the same day that the party was lauded by its state units for securing consecutive terms in Kerala, a major development in the CMRL payoff case put it on the defensive.
12 thg 1, 2025 · New Delhi: The Central Government has informed the Delhi High Court that an investigation by the Serious Fraud Investigation Office (SFIO) revealed that Cochin Minerals and Rutile Limited (CMRL) unauthorisedly distributed Rs 185 crore to political leaders and institutions.
14 thg 8, 2023 · The CMRL case came up before the Interim Board for Settlement under the Central Board of Taxes after CMRL and Kartha moved a settlement application as a sequel to an Income Tax raid in 2019, which unearthed the alleged …
4 thg 4, 2025 · Enforcement Directorate filed a money laundering case against Veena Vijayan, daughter of Kerala CM, over alleged illegal payments by private mineral firm to her IT company.
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