Karanataka HC declines to stay SFIO probe against firm owned by Kerala CM’s daughter
No arrest till the verdict is pronounced.
No arrest till the verdict is pronounced.
A six-member team will probe the matter, with Deputy Director M Arun Prasad as the investigating officer.
An inquiry conducted by the ROC, Bengaluru found that no documents were submitted regarding CMRL's advertisement for software services or any communication between CMRL and Exalogic before or after the transaction.
Mathew Kuzhalnadan alleged that Veena Vijayan did not pay the tax on Rs 1.72 lakh received from CMRL. If tax has been paid, its records should be released, he added.
