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 the central government order directing an investigation into its affairs by SFIO under the Companies Act. KSIDC on Monday submitted before the High Court that it has no role in any of the alleged transactions mentioned in the case and sought to exempt it from the probe. Justice Devan Ramachandran, who heard the plea, asked KSIDC to provide documents to prove that it had sought explanation from the Cochin Minerals and Rutile Ltd. KSIDC has 13.4 per cent shares in CMRL.

History of this topic

KSIDC should facilitate SFIO investigation and should not adopt face-saving tactics: Centre tells HC
5 months ago
KSIDC Can't Escape SFIO Probe On Ground That It Is A Govt Agency, May Lose Reputation Before Public: Centre To Kerala High Court
9 months, 1 week ago
Congress, BJP welcome Karnataka HC order dismissing plea of Kerala CM's daughter's firm
10 months, 1 week ago
Karnataka HC dismisses petition filed by company owned by Kerala CM daughter that challenged probe against shady transactions
10 months, 1 week ago
Misappropriation tantamount to exchequer loot: Registrar of Companies Kerala
10 months, 1 week ago
Did You Seek Explanation From CMRL? First Show Your Bonafide: Kerala High Court To KSIDC On Plea Against SFIO Probe
10 months, 1 week ago
CMRL money transactions: Kerala HC expresses displeasure with Centre over staying mum on SFIO probe
11 months ago

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