Cochin Minerals And Rutile Ltd (CMRL)

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.
May 06, 2024
Monthly payment case: Court rules out probe against CM, daughter; Kuzhalnadan's petition dismissed

Kuzhalnadan had sought a direct inquiry by the Vigilance court into the duo's involvement in the case.
May 03, 2024
Kuzhalnadan submits evidence to establish Pinarayi's quid pro quo in CMRL-Veena deal

The proof established that the last-minute intervention of the Chief Minister led to the non-cancellation of KREML's four mining leases, the MLA said.
April 17, 2024
Monthly payment case: ED reaches CMRL MD's house after he skips summons

CMRL MD Sasidharan Kartha skipped the first summons citing health issues.

Cochin Minerals And Rutile Ltd (CMRL)

CMRL pay-off case: Kerala HC issues notice to Pinarayi Vijayan, Veena on Kuzhalnadan's plea

Registrar of Companies finds irregularities worth Rs 103 crore in CMRL account

CMRL-Exalogic deal: T Veena, Suneesh operated Abu Dhabi bank account, says Shone George

CMRL-Exalogic deal: PwC, Lavalin made multiple deposits in overseas account

Monthly payment case: Court rules out probe against CM, daughter; Kuzhalnadan's petition dismissed

Kuzhalnadan submits evidence to establish Pinarayi's quid pro quo in CMRL-Veena deal

Monthly payment case: ED reaches CMRL MD's house after he skips summons

Monthly payoff scam: CMRL refuses to give ED documents signed with Veena's firm

ED interrogates more CMRL employees over monthly-pay off scam

CMRL officials unaware of services received from Exalogic