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The Economic Times

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How a ledger titled after CMRL's CFO helped investigating agencies

A special ledger allegedly maintained by CMRL's former CFO, Suresh Kumar KS, has revealed fraudulent cash flows into the Kerala firm. Probe agencies, including the ED, are investigating these alleged irregularities totaling 182 crore, which reportedly involved payments to various entities based on the MD's instructions.

6 Jul 2026 12:52 am