ED Questions CMRL Finance Chief in Ongoing Money Laundering Probe

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Business & Economy

The ED questioned the CFO of CMRL regarding financial dealings with Exalogic Solutions.

Business & Economy

The probe investigates alleged payments of Rs 2.78 crore made without services rendered.

Business & Economy

Veena T has been summoned for further questioning by the ED on June 29.

Business & Economy

The case was initiated following a 2025 SFIO complaint citing violations of the PMLA.

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