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HC refuses to stay probe into firm of Kerala CM's daughter | Latest News India

The Income Tax Interim Settlement Board had ruled that CMRL had paid ₹1.72 crore in monthly instalments to Exalogic in a three-year period despite no services being rendered by Veena’s firm | Latest News India ....

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Karnataka: HC allows SFIO investigation into 'monthly payment' controversy involving CM's daughter Veena Vijayan

Karnataka: HC allows SFIO investigation into 'monthly payment' controversy involving CM's daughter Veena Vijayan
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SFIO probe into Kerala CM's daughter's firm is legal and irrevocable: Karnataka High Court

Justice M Nagaprasanna, who pronounced the verdict on the petition on Friday, said that a copy of the order would be released on February 17. ....

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Kerala CM's daughter's plea against SFIO probe dismissed by Karnataka HC

Exalogic Solutions came under the scanner after the Income Tax Interim Settlement Board disallowed claims by Cochin Minerals and Rutile Ltd to exempt a payment of Rs 1.72 crore made to Veena Vijayan’s company. ....

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Karnataka HC dismisses Kerala CM's daughter's plea to stay SFIO probe against her firm

Justice M Nagaprasanna, who pronounced the verdict on the petition on Friday said that a copy of the order would be released on February 17. ....

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