Collector
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case | Collector
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case
Economic Times

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucial for a money laundering investigation involving CMRL and Veena T. The ED is examining transactions that could be proceeds of crime.

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