- The Central Bureau of Investigation is conducting a high-stakes money laundering probe into Cochin Minerals and Rutile Limited, linking the company to Pinarayi Vijayan and alleged political agendas.
- The high court granted permission to probe alleged financial transactions involving Cochin Minerals and Rutile Limited, leading to corporate office searches in Bengaluru on May 27, 2026.
The Enforcement Directorate is investigating alleged financial irregularities involving Cochin Minerals and Rutile Ltd., including payments for non-existent services.
5 reports, 3 independent
Updated Sep 11
Gone quiet
- Reports
- 5
- Developments
- 3
- Repetition
- 60%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
The Enforcement Directorate is investigating alleged financial irregularities involving Cochin Minerals and Rutile Ltd., including payments for non-existent services.
How it developed
Newest first. Tap a step to see who reported it.- CMRL booked fictitious expenses for payments to T. Veena, with funds allegedly transferred to Dubai via hawala channels, under ED investigation.Sub-event
ED searches conducted in Kozhikode concerning CMRL financial irregularities.1 source
ED probe into CMRL focuses on alleged payments for non-existent services and Kartha's controlled company.1 source
Keep exploring
Coverage
Newest first; wire copies grouped- prokerala.com
- indiatimes.comKartha admitted to making payments to Veena due to ties with Pinarayi Vijayan: ED
- bignewsnetwork.com