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Search results for rutile

CM Pinarayi Vijayan Had No Personal Gain In CMRL-Exalogic Transactions, All Property Legally Accounted For: Govt Tells Kerala High Court
4 months, 3 weeks ago

CM Pinarayi Vijayan Had No Personal Gain In CMRL-Exalogic Transactions, All Property Legally Accounted For: Govt Tells Kerala High Court

Live Law  

The Kerala government has informed the High Court that Chief Minister Pinarayi Vijayan received no personal gains from the transactions between State-owned Cochin Minerals and Rutile Limited and Exalogic Solutions, a company owned by his daughter Veena Thaikandiyil.Director General of Prosecution TA Shaji informed single bench of Justice K. Babu that the transactions were based on a. The Kerala government …

Kerala Court State His Daughter Transactions Pinarayi Vijayan Cmrl
Kerala High Court Issues Notice To Chief Minister Pinarayi Vijayan, Daughter Veena In CMRL Pay-Off Case
6 months ago

Kerala High Court Issues Notice To Chief Minister Pinarayi Vijayan, Daughter Veena In CMRL Pay-Off Case

Live Law  

The Kerala High Court today issued notice to Chief Minister Pinarayi Vijayan, daughter Veena Thaikandiyil and other respondents in a revision petition filed by MLA Mathew A Kuzhalnadan against the dismissal of his complaint seeking vigilance enquiry into alleged illegal financial dealings between Cochin Minerals and Rutile Limited and Veena's Company Exalogic Solutions.Special. The Kerala High Court today issued notice …

Kerala High Court Mla His Complaint Pinarayi Vijayan Cmrl Veena Exalogic
Cannot shackle Centre for assigning probe against Exalogic to SFIO: Karnataka High Court
10 months, 1 week ago

Cannot shackle Centre for assigning probe against Exalogic to SFIO: Karnataka High Court

New Indian Express  

BENGALURU: The Karnataka High Court observed that it cannot put shackles on the hands of the central government for assigning the investigation against Exalogic Solutions Private Limited, to the Serious Fraud Investigation Office which was necessitated since the interim report of the Registrar of Companies found serendipity and came across information that would prima facie touch upon skulduggery. Justice M …

Sfio Espl
Misappropriation tantamount to exchequer loot: Registrar of Companies Kerala
10 months, 1 week ago

Misappropriation tantamount to exchequer loot: Registrar of Companies Kerala

New Indian Express  

KOCHI: The office of the Registrar of Companies Kerala on Monday informed the High Court that misappropriation of funds in Cochin Minerals and Rutile Ltd is tantamount to looting of public exchequer and it will have an impact on the general industrial development of the state. Citing the complaint filed by Shone George, the ROC pointed out that as a …

Kerala Political Investigation Roc Cmrl Ksidc Exalogic Solutions
Probe into Kerala CM's daughter's firm: HC seeks documents from state-run KSIDC
10 months, 1 week ago

Probe into Kerala CM's daughter's firm: HC seeks documents from state-run KSIDC

New Indian Express  

KOCHI: The Kerala High Court on Monday asked the state-run KSIDC to provide documents to prove it had sought explanation from Cochin Minerals and Rutile Ltd over the alleged financial transactions made to the IT company of Chief Minister Pinarayi Vijayan's daughter Veena and others. The Court was hearing a plea by Kerala State Industrial Development Corporation seeking to quash …

Court Cmrl Sfio Ksidc
Company Owned By Kerala CM's Daughter Being Probed Under Companies Act, Centre Informs Kerala High Court
11 months ago

Company Owned By Kerala CM's Daughter Being Probed Under Companies Act, Centre Informs Kerala High Court

Live Law  

The Ministry of Corporate Affairs informed the Kerala High Court that the company owned by the daughter of Kerala Chief Minister Pinarayi Vijayan is under investigation.The counsel appearing for the Central Government orally told the Court that an order has been issued under Section 210 of the Companies Act 2013 to investigate the affairs of Exalogic Solutions Ltd, an IT …

Kerala Court Corporate Affairs Kerala High Court Companies Act Order Company
Lawyer Moves Kerala High Court Seeking Serious Fraud Investigation In Business Affairs Of CMRL
1 year ago

Lawyer Moves Kerala High Court Seeking Serious Fraud Investigation In Business Affairs Of CMRL

Live Law  

A lawyer has moved a plea before the Kerala High Court seeking a Serious Fraud Investigation in the conduct of business affairs of the Cochin Minerals and Rutile Ltd.CMRL is presently entangled in a slew of bribery allegations. A lawyer has moved a plea before the Kerala High Court seeking a Serious Fraud Investigation in the conduct of business affairs …

Kerala Investigation Court Company Affairs Cmrl Business Affairs
Social activist Gireesh Babu found dead at home in Kerala
1 year, 3 months ago

Social activist Gireesh Babu found dead at home in Kerala

Hindustan Times  

Kochi: Gireesh Babu, a prominent social and a Right To Information activist, who waged legal challenges in several cases of corruption in Kerala, was found dead at his home in in Kalamassery district of Kochi on Monday, officers familiar with the matter said. Gireesh Babu Babu was unresponsive when found by his wife on Monday morning at around 6:45 am. …

Babu Kochi Gireesh Babu