Tag: CMRL
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Kerala High Court dismisses CMRL’s plea against ED probe | Kerala News in English | Onmanorama | CMRL | ACTPnews
The Kerala High Court on Friday dismissed the appeal filed by Cochin Minerals and Rutile Limited (CMRL) against the Directorate of Enforcement’s probe under the money laundering act. The HC division bench stated that the summons issued by the ED under Section 50 of the PMLA to the CMRL office bearers is maintainable and declined…
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Veena’s ₹2.78cr worth advice to CMRL: Keep servers & software updated | Kerala News | ACTPnews
One of the services rendered by Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, to receive ₹2.78 crore from Cochin Minerals and Rutile Limited (CMRL) was to advise the company to keep servers and software updated. Veena, who is accused of corporate fraud by the Serious Fraud Investigation Office (SFIO), and now faces…
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CMRL challenges HC verdict upholding ED probe into Veena Vijayan’s monthly pay-off case | Kerala News | ACTPnews
Kochi: The Cochin Minerals and Rutile Limited (CMRL), on Friday, moved the Division Bench of the Kerala High Court against a recent Single Bench verdict that upheld the jurisdiction of the Directorate of Enforcement in the Exalogic case. The writ appeal challenges the May 26 judgment of Justice TR Ravi, which dismissed CMRL’s plea to…
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CMRL pay-off case raids: ED freezes ₹18.36 crore in 242 accounts, calls attack on search teams a conspiracy | Kerala News | ACTPnews
The Directorate of Enforcement (ED), probing the CMRL pay-off case, on Wednesday, froze around 242 bank accounts with deposits to the tune of ₹18.36 crore, following search operations on 10 premises, including the residences of Opposition Leader Pinarayi Vijayan. According to the press note issued by the ED, several incriminating records, accounts, digital evidence, investments…
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What Veena had said about Pinarayi and her role in CMRL pay-off scandal | Onmanorama News | ACTPnews
Before the surprise raids on Wednesday, Veena Vijayan was formally questioned by the Registrar of Companies (RoC) in late 2023 about her deals with Cochin Minerals and Rutile Limited (CMRL). During this interrogation, Veena was asked why she had taken money from CMRL when her company, Exalogic Solutions Limited, was already paid. She was also…
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CMRL pay-off case: CPM amps up protests following ED raids in Pinarayi Vijayan’s residences | Kerala news | Onmanorama | CMRL pay-off | Veena Vijayan case | ACTPnews
CMRL pay-off case: CPM amps up protests following ED raids in Pinarayi Vijayan’s residences | Kerala news | Onmanorama | CMRL pay-off | Veena Vijayan case | ED raids live Onmanorama Staff Published: May 27, 2026 12:15 PM IST Updated: May 27, 2026 01:25 PM IST 2 minute…
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Again, CPM defends Pinarayi Vijayan & daughter following ED raids over CMRL pay-off case | Kerala News in English | ACTPnews
After electing Pinarayi Vijayan as the opposition leader, defying the cadre sentiments in the party meetings, the CPM continued to mount a defence for Veena Vijayan, the former Chief Minister’s daughter and Pinarayi, as ED sleuths unleashed raids on Wednesday. The party weaved the narrative around Chief Minister V D Satheesan’s meeting with Prime Minister…
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