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How a ledger titled after CMRL's CFO helped investigating agencies - The Economic Times
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.
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ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering case - The Economic Times
https://economictimes.indiatimes.com/news/india/ed-probes-auditors-vendors-for-colluding-with-cmrl-md-in-kerala-money-laundering-case/articleshow/131896175.cms