ED seeks new FIR against former Kerala CM Pinarayi Vijayan in CMRL case
The agency's investigation, based on evidence recovered under the PMLA, also targets his son-in-law Mohamed Riyaz
The Enforcement Directorate (ED) has requested the registration of a separate First Information Report (FIR) under the Prevention of Corruption Act against former Kerala Chief Minister Pinarayi Vijayan in connection with the CMRL case. This action stems from an ongoing investigation into the financial dealings of Veena T, Pinarayi Vijayan's daughter, and her company Exalogic, which reportedly involved alleged illegal monthly payouts and financial transactions without valid services rendered. The ED has forwarded a detailed report of the evidence gathered in the CMRL case to the Director General of Police under Section 66(2) of the Prevention of Money Laundering Act (PMLA). Furthermore, the agency has also sought to file a separate FIR against Mohamed Riyaz, Veena's husband and a former Cabinet Minister, as part of this expanding probe.
The Enforcement Directorate (ED) has requested the registration of a separate First Information Report (FIR) under the Prevention of Corruption Act against former Kerala Chief Minister Pinarayi Vijayan in connection with the CMRL case. This action stems from an ongoing investigation into the financial dealings of Veena T, Pinarayi Vijayan's daughter, and her company Exalogic, which reportedly involved alleged illegal monthly payouts and financial transactions without valid services rendered. The ED has forwarded a detailed report of the evidence gathered in the CMRL case to the Director General of Police under Section 66(2) of the Prevention of Money Laundering Act (PMLA). Furthermore, the agency has also sought to file a separate FIR against Mohamed Riyaz, Veena's husband and a former Cabinet Minister, as part of this expanding probe.
The Enforcement Directorate (ED) has requested the registration of a separate First Information Report (FIR) under the Prevention of Corruption Act against former Kerala Chief Minister Pinarayi Vijayan in connection with the CMRL case. This action stems from an ongoing investigation into the financial dealings of Veena T, Pinarayi Vijayan's daughter, and her company Exalogic, which reportedly involved alleged illegal monthly payouts and financial transactions without valid services rendered. The ED has forwarded a detailed report of the evidence gathered in the CMRL case to the Director General of Police under Section 66(2) of the Prevention of Money Laundering Act (PMLA). Furthermore, the agency has also sought to file a separate FIR against Mohamed Riyaz, Veena's husband and a former Cabinet Minister, as part of this expanding probe.
The Enforcement Directorate (ED) has sought registration of a separate FIR under the Prevention of Corruption Act against former Kerala Chief Minister Pinarayi Vijayan in the CMRL case. The ED is investigating the role of Veena T, daughter of Pinarayi Vijayan, in the CMRL-Exalogic financial controversy, which involves alleged illegal monthly payouts and financial transactions without valid services rendered.
The ED has sent a detailed report to the DGP on evidence recovered in CMRL case under Section 66(2) of PMLA. Besides Vijayan, the agency also sought to file a separate FIR against Mohamed Riyaz, Veena’s husband and former Cabinet Minister.