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Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

Hindustan Times 08 Jun 2026

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case ....

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Kochi court allows ED access to SFIO documents in CMRL money laundering case

Business Line 08 Jun 2026

The case stems from an SFIO probe into alleged fictitious expenses and financial irregularities at CMRL ....

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CMRL-Exalogic case: ED to receive copies of SFIO files

The Times of India 08 Jun 2026

... Office (SFIO) in the CMRL-Exalogic case.CMRL’s counsel objected to the ED’s demand even as the SFIO counsel submitted that the agency had no objection to handing over the documents to ED.

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Court allows ED access to SFIO documents in CMRL pay-off case

The Hindu 08 Jun 2026

allowed a petition filed by the ED seeking copies of ...

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

Madhyamam 08 Jun 2026

The Serious Fraud Investigation Office (SFIO) submitted a report last year in Ernakulam court that forms part of an Enforcement Directorate money laundering investigation into Veena and CMRL.

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ED approaches court seeking SFIO documents in CMRL money laundering case

Hindustan Times 07 Jun 2026

ED approaches court seeking SFIO documents in CMRL money laundering case . India News ....

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CMRL-Exalogic case: ED moves court seeking SFIO documents

The Times of India 07 Jun 2026

... findings and SFIO investigations as directed by corporate affairs ministry. Accordingly, SFIO started investigations.Further, ED initiated a probe under PMLA based on the SFIO-initiated investigations.

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