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KERALA HIGH COURT: LAWYER MOVED SEEKING SERIOUS FRAUD INVESTIGATION IN BUSINESS AFFAIRS OF CMRL
The Business Guardian
|December 19, 2023
The Kerala High Court in the case Shone George v. Ministry of Corporate Affairs and Ors.
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observed wherein the plea is moved by the lawyer seeking a Serious Fraud Investigation in the conduct of business affairs of the Cochin Minerals and Rutile Ltd, CMRL.
The court observed that CMRL is presently entangled in a slew of bribery allegations.
It has been alleged before the court that the Company indulged in corruption, and handed bribes to Veena Thaikandiyil (Veena Vijayan), daughter of Chief Minister Pinarayi Vijayan, and her company Exalogic Solutions Pvt. Ltd., as well as other public servants in order to facilitate illegal objectives.
The bench headed by Justice Devan Ramachandran in the case observed and seek response of the opposite parties in the matter.
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