Tag: CMRLs
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Income tax settlement order can’t be CMRL’s immunity against prosecution under PMLA: Kerala HC | Kerala news in English | ACTPnews
The High Court Division Bench, which upheld the Single Bench order on Friday and turned down the plea of Cochin Minerals and Rutile Limited (CMRL) against the Directorate of Enforcement’s probe, has held that an order issued by the Income Tax Settlement Commission cannot confer immunity from money laundering charges. The CMRL’s counsel, during the…
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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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Kerala High Court holds final hearing on CMRL’s plea against ED probe | Kerala News | ACTPnews
Kerala High Court holds final hearing on CMRL’s plea against ED probe | Kerala News | Onmanorama Onmanorama Staff Published: June 01, 2026 11:51 AM IST 1 minute Read In Brief In Brief Summary is AI-generated × The Kerala High Court is conducting a final hearing on CMRL’s…
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ED raids residences of Pinarayi Vijayan, Mohammed Riyas after HC rejects CMRL’s plea | Kerala News | ACTPnews
Less than a day after the Kerala High Court dismissed a plea filed by Cochin Minerals and Rutile Limited (CMRL), the Enforcement Directorate (ED) on Monday began conducting raids at 10 premises, including the residences of former Chief Minister Pinarayi Vijayan and former Public Works Minister P A Mohammed Riyas, who is married to Pinarayi’s…
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