Cochin Minerals And Rutile Ltd (CMRL)

SFIO questioning Veena Vijayan election stunt like ED action in Karuvannur: Satheesan

October 13, 2024

SFIO questioning Veena Vijayan election stunt like ED action in Karuvannur: Satheesan

He said the SFIO’s decision to record Veena’s statement, which comes 10 months after the investigation was announced, was nothing but a procedure.

October 13, 2024
CMRL monthly pay-off scam: SFIO records Veena Vijayan’s statement in Chennai

The interrogation comes nearly 10 months after the case was registered.
October 04, 2024
SFIO records senior KSIDC official's statement in CMRL-Exalogic case

The Kerala HC turned down the KSIDC's petition against the SFIO probe and asked the state government agency to cooperate with the investigation.
June 18, 2024
CMRL pay-off case: Kerala HC issues notice to Pinarayi Vijayan, Veena on Kuzhalnadan's plea

The Congress has been targeting the chief minister, his daughter, and the CPI(M) after reports the CMRL had paid a total of Rs 1.72 crore to the CM's daughter between 2017 and 2020.
June 02, 2024
Registrar of Companies finds irregularities worth Rs 103 crore in CMRL account

The report said Kochi-based CMRL presented fake waste removal and transportation accounts between the financial years 2012-13 and 2018-19.
May 29, 2024
CMRL-Exalogic deal: T Veena, Suneesh operated Abu Dhabi bank account, says Shone George

The funds were transferred to an account under the name of Exalogic Consulting, located in Media City, UAE.
May 29, 2024
CMRL-Exalogic deal: PwC, Lavalin made multiple deposits in overseas account

The Enforcement Directorate in Kochi had received information about these money transfers about a year ago during its investigation into KIIFB's masala bonds.

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