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SFIO flags no work consultancy, loans link between Veena Ts firm and CMRL; ED probe ongoing

SFIO flags no work consultancy, loans link between Veena T's firm and CMRL; ED probe ongoing

Ministry of Corporate Affairs investigated financial dealings between Veena T’s firm and and Cochin Minerals and Rutile Ltd

8 Jun 2026 12:10 PM IST

Crucial phase for Pinarayi Vijayan, CPM as ED steps up CMRL probe

Crucial phase for Pinarayi Vijayan, CPM as ED steps up CMRL probe

6 Jun 2026 3:09 PM IST

Kerala High Court permits ED to advance money laundering investigation into chemical firm

Kerala High Court permits ED to advance money laundering investigation into chemical firm

The Kerala High Court has cleared the way for the Enforcement Directorate to proceed with its investigation into Cochin...

5 Jun 2026 5:01 PM IST

Political heat rises in Kerala as ED intensifies probe into Veena-linked CMRL deals

Political heat rises in Kerala as ED intensifies probe into Veena-linked CMRL deals

The Enforcement Directorate’s probe into the controversial financial dealings between Cochin Minerals and Rutile Ltd...

28 May 2026 12:00 PM IST

Central Govt launches probe into affairs of Pinarayis daughters company, KSIDC, and CMRL

Central Govt launches probe into affairs of Pinarayi's daughter's company, KSIDC, and CMRL

The Central government launches an investigation due to CMRL and KSIDC's inadequate responses to ROC Ernakulam's initial...

13 Jan 2024 11:18 AM IST

Court rejects plea seeking vigilance probe against CM Vijayan, daughter

Court rejects plea seeking vigilance probe against CM Vijayan, daughter

The issue came to fore after a Malayalam daily recently reported that the CMRL had paid a total of Rs 1.72 crore to the...

26 Aug 2023 4:31 PM IST

Pinarayi Vijayan’s daughter allegedly receives Rs 1.72 crore for undone IT services, IT Board deems it ‘illegal’

Pinarayi Vijayan’s daughter allegedly receives Rs 1.72 crore for undone IT services, IT Board deems it ‘illegal’

According to Income Tax, CMRL had engaged Veena Vijayan as an IT and Marketing Consultant, agreeing to pay her Rs 5 lakh...

9 Aug 2023 5:34 PM IST