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SFIO probe against CMRL: Kerala HC peeved by delay in Centre's response

A single bench of Justice Devan Ramachandran asked the Centre whether it intends to order a probe by the Serious Fraud Investigation Office (SFIO) into the dealings.

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India
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Petition in Kerala HC seeks SFIO probe into CMRL money transactions

Petition in Kerala HC seeks SFIO probe into CMRL money transactions
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Company Owned By Kerala CM's Daughter Being Probed Under Companies Act, Centre Informs Kerala High Court

Firm of CM Pinarayi Vijayan's daughter under probe: Centre tells Kerala High Court

The Court was hearing a petition moved by Shone George alleging fraudulent financial transactions between Exalogic and Cochin Minerals and Rutile Ltd. (CMRL) and Kerala State Industrial Development Corporation Ltd.

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India
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Kerala-high-court-news

Probe ordered into alleged irregularities by Pinarayi Vijayan's daughter's firm: Centre to Kerala HC

Probe ordered into alleged irregularities by Pinarayi Vijayan's daughter's firm: Centre to Kerala HC
udayavani.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from udayavani.com Daily Mail and Mail on Sunday newspapers.

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