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Court allows ED access to SFIO documents in CMRL pay-off case

The Hindu · Jun 8, 2026, 3:02 PM · Also reported by 3 other sources

Why this matters: an international story with cross-border implications worth tracking.

Ernakulam Additional District and Sessions Judge Suresh Babu V.P.M. allowed a petition filed by the ED seeking copies of documents gathered by the SFIO, which had investigated the alleged fictitious expenses submitted by the CMRL before the Income Tax Settlement Commission

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