Auditors, vendors in ED scanner in CMRL case
Synopsis The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments to an IT firm owned by
Synopsis The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments to an IT firm owned by Veena T, daughter of a former Kerala CM. A Serious Fraud Investigation Office report details how CMRL's MD, SN Sasidharan Kartha, allegedly orchestrated financial irregularities, including misrepresenting expenses and colluding with auditors and transport vendors for inflated payments totaling ₹182 crore.
The BriefWire