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Thursday, Mar 13, 2025
Oct 4, 2024
The Kerala HC turned down the KSIDC's petition against the SFIO probe and asked the state government agency to cooperate with the investigation.
Jun 20, 2024
'We are people who donate our money to charity homes. How can the Chief Minister's daughter extract monthly bribes from destitute homes?' he asked
May 30, 2024
The firm, which has been operating for 15 years, also has an office in Bengaluru.
May 29, 2024
The funds were transferred to an account under the name of Exalogic Consulting, located in Media City, UAE.
The Enforcement Directorate in Kochi had received information about these money transfers about a year ago during its investigation into KIIFB's masala bonds.
May 6, 2024
Kuzhalnadan had sought a direct inquiry by the Vigilance court into the duo's involvement in the case.
Apr 17, 2024
CMRL MD Sasidharan Kartha skipped the first summons citing health issues.
Apr 16, 2024
The CMRL had paid Rs 1.72 crore to Exalogic by T Veena.
Mar 29, 2024
Based on the I-T Department's findings, both CMRL and Exalogic reportedly made moves to defend themselves from an ED probe initiated in 2021.
Mar 14, 2024
Twelve establishments have received notices in Kerala alone.
Results 1-10 of 31
Feb 20, 2025
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