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P. A. Mohammed Riyas
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ED intensifies CMRL-Exalogic probe and seeks FIR
3 clusters · 12 sources · last updated
Latest: Enforcement Directorate seeks FIR against Pinarayi Vijayan and family
The Enforcement Directorate (ED) has escalated its money laundering investigation into Cochin Minerals and Rutile Limited (CMRL) regarding alleged corporate fraud and bribery. The probe, following Serious Fraud Investiga