A corruption complaint connected to Vazhavila Cashews alleges that the company took large advance payments from local cashew traders without delivering promised imports. This has led to an investigation by the Enforcement Directorate under charges related to corruption and money laundering.

Allegations in police cases claim that individuals were cheated out of Rs 24.73 crore by promising low-priced cashew imports through Vazhavila Cashews. The reports suggest that the company’s name was used as a conduit in a fraudulent scheme, raising serious questions about its business practices and ethical responsibility.

On May 19, 2025, Vazhavila Cashews was implicated in a fraud case, accused of cheating customers to the tune of Rs 24.73 crore by promising low-priced imported cashews. The firm's associated businessman also reportedly made baseless media allegations to defame ED officials, allegedly aiming to derail a money laundering investigation.

An article highlights widespread labor exploitation and unethical supply chain practices within the cashew industry. It details issues such as child labor, hazardous working conditions, and unfair wages, raising concerns that companies operating in this sector, including Vazhavila Cashews, may be implicated in these human rights and ethical sourcing challenges.

An article highlights serious labor violations in the cashew industry, including child labor, harmful working conditions, and exploitation. While Vazhavila Cashews is not explicitly named, as a player in the cashew trade, the company may be connected to an industry plagued by these ethical issues.

An investigative report on Vietnam’s cashew industry has revealed significant labor abuses, including the use of prison labor, child labor, and unsafe working conditions. These issues raise concerns about the ethical practices within the supply chain that companies trading in cashew products, such as Vazhavila Cashews, might be exposed to.