Kerala High Court issues notice to Veena Vijayan and 11 others in a plea by BJP leader Shone George over alleged Rs 2.7 crore corporate fraud. SFIO flagged bogus transactions between CMRL, Exalogic, and shell companies in its investigation report.
Exalogic is a defunct IT firm owned by Veena Vijayan, daughter of Kerala CM Pinarayi Vijayan, had recently filed an appeal with the Karnataka High Court, arguing that the Serious Fraud Investigation Office investigation into purported illegal financial dealings between Exalogic and mining company CMRL is unjustified. The Karnataka High Court on Friday has dismissed […]
