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CMRL-Exalogic money laundering case

CMRL-Exalogic money laundering case

National · 3 updates

ED raids 8 locations in PMLA probe in CMRL-Exalogic case

The Directorate of Enforcement (ED) raided eight locations in Kozhikode district on Tuesday in connection with its probe into allegations of money laundering in the CMRL - Exalogic case

Differences crop up in Congress over Keralam government’s 'soft approach' in CMRL-Exalogic pay-off case

At the Congress parliamentary party meeting, Mathew Kuzhalnadan raises the State government’s ‘wait-and-watch approach’ through a preliminary inquiry. He says the observations of the HC have proved that the State govt.’s stance was wrong. Senior leaders say a hasty FIR would have enabled the LDF to level allegations of a deal with the BJP

Enforcement Directorate Summons Pinarayi Vijayan in CMRL Exalogic Case

Enforcement Directorate Summons Pinarayi Vijayan in CMRL Exalogic Case

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