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ED Launches Investigation into Alleged Pay-Off Case Involving Kerala CM's Daughter – Chennaionline

The Enforcement Directorate (ED) has initiated an investigation under the Prevention of Money ....

Pinarayi Vijayan , Exalogic Solutions Private , Cochin Minerals , High Court , Rutile Ltd , Kerala State Industrial Development Corporation , Exalogic Solutions Private Ltd , Ministry Of Corporate Affair , Enforcement Directorate , Money Laundering Act , Kerala Chief Minister Pinarayi , Income Tax Interim Settlement Board , Kerala State Industrial Development , Exalogic Solutions Private Limited , Corporate Affair ,

ED lodges case against Kerala CM's daughter, her IT firm | Latest News India

ED probes Kochi minerals firm s alleged illegal payments to Kerala CM Pinarayi Vijayan s daughter and her IT firm. | Latest News India ....

New Delhi , India General , Arvind Kejriwal , Hemant Soren , Pinarayi Vijayan , Karnataka High Court , Exalogic Solutions Private , Kerala State Industrial Development Corporation , Rutile Limited , Fraud Investigation Office , Cochin Minerals , Ministry Of Corporate Affairs , Central Bureau Of Investigation , Life Mission , Enforcement Directorate , Enforcement Case Investigation Report , Money Laundering Act , Exalogic Solutions Private Limited , Central Bureau , Special Fraud Investigation Office , Corporate Affairs , Income Tax Interim Settlement Board , Settlement Board , Illegal Payments ,

KSIDC cannot absolve itself of responsibility for pay outs by CMRL: HC

KSIDC cannot absolve itself of responsibility for pay outs by CMRL: HC
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Justice Devan Ramachandran , Pinarayi Vijayan , Arvind Kamath , Cochin Minerals , Serious Fraud Investigation Office , Kerala High Court On , Kerala State Industrial Development Corporation , Exalogic Solutions Private , Rutile Limited , Kerala High Court , Exalogic Solutions Private Limited , Chief Minister Pinarayi Vijayan , Devan Ramachandran , Solicitor General , India Arvind Kamath ,

KSIDC was not vigilant about suspicious financial transactions of CMRL, Registrar of Companies tells HC

KSIDC was not vigilant about suspicious financial transactions of CMRL, Registrar of Companies tells HC
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Pinarayi Vijayan , Kerala State Industrial Development Corporation , Registrar Of Companies , Kerala High Court , Rutile Limited , Cochin Minerals , Exalogic Solutions Private , Exalogic Solutions , Chief Minister Pinarayi Vijayan , Kerala High , Serious Fraud Investigation ,

Probe against company under Section 210 Companies Act does not bar SFIO probe: Karnataka High Court

The Court made the observation while rejecting a challenge to the launch of an SFIO probe against Exalogic Solutions Private Limited, which is owned by Veena Thaikkandiyil, the daughter of Kerala CM, Pinarayi Vijayan. ....

Dharmendra Chatur , Mrinal Shankar , Justicem Nagaprasanna , Arvind Kamath , Veena Thaikkandiyil , H Shanthi Bhushan , Manisha Prakash , Justice Nagaprasanna , Pinarayi Vijayan , Arvind Datar , Prabhakar Kulkarni , Apex Court , Exalogic Solutions , Exalogic Solutions Private , Union Of India , Companies Act Sections , Exalogic Solutions Private Limited , Kerala Chief Minister Pinarayi , Companies Act , Central Government , Investigating Agencies , Advocate Arvind Datar , Manu Prabhakar Kulkarni , Solicitor General , India Arvind Kamath , Deputy Solicitor General ,