Thiruvananthapuram, June 19 (IANS) Kerala’s Leader of Opposition Pinarayi Vijayan on Friday responded sharply to media queries on the Enforcement Directorate (ED) opening and examining the bank locker of his daughter Veena Vijayan in connection with the CMRL–Exalogic financial transaction case, saying there was nothing to hide.”Yes, they did come home also recently. So you can go with your camera and see what’s there in it. Please go and check,” Vijayan told the media when asked about the ED…
Latest CMRL News & Updates
Kochi, June 11 (IANS) Veena Thaikandi, daughter of former Chief Minister and Opposition Leader Pinarayi Vijayan, will not appear before the Enforcement Directorate (ED) on Friday for questioning in the politically explosive mineral company ‘monthly payment’ (Masappadi) case.Citing health issues, Veena informed the central agency through an email that she would be unable to appear as scheduled and sought another date for questioning.Veena also assured the ED that she was ready to provide all …
Kochi, June 9 (IANS) The Enforcement Directorate (ED) on Tuesday intensified its investigation in the Exalogic-CMRL case, marking a significant escalation in proceedings with the issuance of summons to Veena Vijayan, daughter of former Chief Minister Pinarayi Vijayan.She has been directed to appear before the agency on Friday for questioning. Alongside her, summonses have also been served on eight officials of CMRL, as part of a broader probe into alleged financial irregularities.According to of…
Kochi, June 8 (IANS) The Enforcement Directorate (ED) has received a major boost in the ‘Masappadi’ case, with a special PMLA Court in Kochi ordering the transfer of crucial documents related to the financial transactions between Chief Minister Pinarayi Vijayan’s daughter Veena Thaikandi and mineral company CMRL.The court directed that certified copies of 134 key documents seized by the Serious Fraud Investigation Office (SFIO) be handed over to the ED, which is probing alleged financial i…
Thiruvananthapuram, June 6 (IANS) The Kerala CPI(M), already struggling to recover from its electoral setback, is facing another politically sensitive phase with the Enforcement Directorate (ED) set to intensify its probe into the CMRL–Exalogic transaction case. The Kerala High Court verdict, which dismissed CMRL’s challenge against the ED investigation, has given the central agency a fresh legal footing to proceed with further action.While the ED’s next steps in the case, including the po…
Kochi, June 1 (IANS) In a setback for Exalogic Solutions and its owner, Veena Vijayan, the Kerala High Court on Monday declined to grant an immediate stay on the Enforcement Directorate’s investigation into the controversial CMRL-Exalogic financial transactions case, clearing the way for the Central agency to continue its probe.The CMRL had approached the High Court for relief following the ED raid at 10 places last week, including the residence of former Chief Minister Pinarayi Vijayan, where h…
Thiruvananthapuram, May 30 (IANS) The walls appear to be closing in on former Kerala Chief Minister and current Opposition Leader, Pinarayi Vijayan, as the Enforcement Directorate (ED) prepares for what could be the most critical phase of its probe into the controversial CMRL-Exalogic monthly payment, or ‘Masappadi’, case involving his daughter Veena Vijayan.Sources indicate that the ED is moving swiftly to summon Veena for questioning after what investigators describe as significant material …
Thiruvananthapuram/Kochi, May 29 (IANS) The Enforcement Directorate’s (ED) action in the controversial CMRL-Exalogic financial transactions case has pushed Kerala politics into one of its most volatile phases in recent years, with the spotlight now firmly on Veena Vijayan, daughter of former Kerala Chief Minister and current Opposition leader Pinarayi Vijayan.According to highly placed sources, the ED believes it has secured crucial documentary and digital evidence during the recent back-to-ba…
Thiruvananthapuram, May 27 (IANS) Kerala Home Minister Ramesh Chennithala on Wednesday said neither he nor the Kerala Police had prior knowledge of the Enforcement Directorate’s ongoing raids conducted at 10 locations across the state, including the residences linked to former Chief Minister Pinarayi Vijayan and his family members in the controversial CMRL-Exalogic case.“I spoke to the State Police Chief, and also the Home Secretary, and they too said they had no information. Their services we…
Thiruvananthapuram, May 27 (IANS) Kerala witnessed high political drama on Wednesday after the Enforcement Directorate (ED) carried out coordinated raids at 10 locations linked to former Kerala Chief Minister Pinarayi Vijayan and the controversial CMRL-Exalogic monthly payment case, prompting sharp reactions from CPI(M) leaders who termed the move a politically motivated attack orchestrated by the BJP with Congress support.The ED teams reached Vijayan’s rented residence in Thiruvananthapuram e…