Archive · 23 Jul 2025
Kerala High Court to Consider SFIO Probe into CMRL
The Kerala High Court is looking into a request to further investigate a mining company, CMRL.
The court has asked the Chief Minister's daughter, Veena T, and others to respond to the request.
The investigation is about potential financial fraud.
The SFIO is looking into a large financial fraud and has already found some suspicious transactions.
The CM's daughter allegedly received money from the company without providing any services.
The court has asked for more information to understand what happened.
Kerala High Court issued notice to CM's daughter, Veena T, regarding a plea for further SFIO probe into CMRL.
The petition was filed by BJP leader Shone George.
The Serious Fraud Investigation Office (SFIO) and the Enforcement Directorate (ED) are already probing CMRL's financial transactions.
The SFIO investigation reportedly uncovered a Rs 182 crore financial fraud within CMRL.
The SFIO found Veena T had received Rs 2.7 crore from CMRL without providing services.
- Who
- Justice C S Dias, CM's daughter Veena T, BJP leader Shone George, SFIO, CMRL
- What
- Kerala High Court issued notice on a plea seeking further SFIO probe into CMRL.
- When
- The High Court issued notice on Wednesday, July 23rd.
- Where
- Kerala High Court, Kochi
- Why
- To investigate CMRL's financial transactions, including an alleged fraud.
Allegations of Financial Misconduct
CM's Defense
Financial Fraud
Allegations of Financial Misconduct
Allegations of inflated expenses and creation of fake bills to commit fraud.
CM's Defense
No counter view presented in the articles.
Payment to CM's Daughter
Allegations of Financial Misconduct
Allegations that Veena T received money without rendering services.
CM's Defense
The allegations have been denied by Vijayan.
- Court
- Kerala High Court
- Parties Involved
- CM's daughter, Veena T, Exalogic, CMRL, SFIO, ED, Shone George
- Case Type
- Plea for further SFIO probe
- Main Allegation
- Rs 182 crore fraud
- Next Hearing
- August 25