SENSEX
NIFTY
GOLD
USD/INR

Weather

image 43    C

National News

The Economic Times

National / The Economic Times

details

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.

8 Jun 2026 6:56 pm