Kerala CM’s daughter Veena diverted funds from CMRL…

[ad_1] T. Veena, the Kerala Chief Minister’s daughter, diverted the funds she received from Cochin Minerals and Rutile Limited (CMRL) to settle the debt of her firm Exalogic Solutions Private Limited with Empower India Capital…

₹1,000 crore of REI Agro’s attached assets to…

[ad_1] The Enforcement Directorate has facilitated the release of properties worth about ₹1,000 crore to the liquidator of REI Agro Limited and Varrsana Ispat for the purpose of restitution to the claimants or victims of…