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Tag: Cochin Minerals and Rutile Limited (CMRL)

The ED's money laundering investigation into CMRL and Exalogic has entered a new phase with the questioning of key individuals
Money Laundering

ED summons Veena Vijayan in CMRL-Exalogic money laundering probe

PGurus Newsdesk - 1
Agency calls former Kerala chief minister Pinarayi Vijayan's daughter for questioning as investigation into financial transactions gathers pace The Enforcement Directorate (ED) has summoned Veena...

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