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The Economic Times
The Economic Times

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

ED CMRL SFIO Exalogic Veena Vijayan the Enforcement Directorate

Kochi: A court in Kochi on Monday allowed the ED to obtain copies of documents collected by the SFIO in connection with a money laundering case linked to CMRL and involving former Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T.

Ernakulam Additional District and Sessions Judge Suresh Babu VPM allowed a petition filed by the ED seeking copies of documents gathered by the SFIO, which had inves tigated alleged fictitious expenses admitted by CMRL before the Income Tax Settlement Commission.

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