Cochin Minerals and Rutile Limited
Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile3 entries
2024
Serious Fraud Investigation Office investigation
The Serious Fraud Investigation Office was reported to have opened a probe into an alleged transaction involving CMRL and Veena Vijayan. No final finding is provided in the available source.
2023
Alleged payments through Exalogics contracts
The Income Tax Interim Settlement Board in Delhi reportedly ruled on allegations that CMRL made illegal payments through purportedly bogus contracts involving Exalogics, a company associated with Veena Vijayan.
2019
Income Tax raid and alleged improper payments
A reported Income Tax Department raid involved allegations that CMRL inflated expenses and paid bribes to politicians in Kerala. The available reference does not provide a final legal disposition.