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HC Seeks Names in I-T Board Report
The New Indian Express Kannur
|April 17, 2025
The Kerala High Court on Wednesday directed the Union government to submit the names of individuals listed in the Interim Board for Settlement of Income Tax report relating to alleged financial fraud by Cochin Minerals and Rutile Ltd (CMRL).
Crucially, the court also decided to issue notices to 19 respondents, including Chief Minister Pinarayi Vijayan and his daughter Veena Thaikkandiyil, to hear their side of the matter.
The directive was issued while the court was considering a petition seeking a CBI investigation into the CMRL pay-off case. The petition, filed by M R Ajayan, argued that a probe by the Central Bureau of Investigation was necessary to uncover the full extent of funds allegedly distributed by CMRL to various individuals.
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