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Kerala Kaumudi Online
Friday, 14 February 2025 5.09 AM IST

Suspicion of giving money to supporters of terror activities; SFIO against CMRL

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NEW DELHI: SFIO made a serious revelation against CMRL in the Delhi High Court in the monthly payment case. The SFIO informed the High Court that it suspected that CMRL had paid money to supporters of terror activities and an investigation was underway in the matter. The SFIO also told the court that the investigation into the Exalogic CMRL transactions has been completed. The central government lawyer appearing on behalf of SFIO disclosed these matters while the High Court was considering the petition filed by CMRL.

Exalogic also told the High Court that money was paid to Exalogic to influence a political leader. In the affidavit filed in the High Court, SFIO pointed out that the money was paid on the basis of fake bills like in the fodder scam case. The hearing in the case will continue on the 23rd of this month.

TAGS: CMRL, SFIO
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