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Wednesday, Jun 4, 2025
The High Court of Kerala will be considering Shaun George's petition seeking an SFIO probe into the dealings.
The summons sought various documents as part of the investigation into the financial dealings of Cochin Minerals and Rutile Limited (CMRL) and Exalogic.
The Company approaches court as the central agency is holding a probe over its financial dealings with CMRL
Have nothing to hide, the PSU tell Kerala High Court
KSIDC holds 13.4% stake in Cochin Minerals & Rutile (CMRL).
The investigation will be completed within eight months.
The RoC also called for a detailed investigation against CMRL after considering its involvement in a wide range of industrial activities.
The RoC report says Veena should not be condoned and action should be initiated against her for fraud under the Companies Act 2013.
His comments came after the Registrar of Companies (ROC) recommended a probe into the financial dealings between CMRL and Exalogic Solutions, owned by the CM's daughter.
There is a secret deal between the Sangh Parivar forces and Pinarayi Vijayan. Cases pertaining to both these parties are being settled, Satheesan alleged.
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