Kerala Police Cannot Ignore ED Letter on Pinarayi Vijayan, Says Legal Expert
Riyas said CPI(M) welcomes any inquiry as the ED alleges CMRL made fraudulent payments of Rs 2.78 crore to Veena’s company.
- On Tuesday, the Enforcement Directorate requested DGP Ravada A Chandrasekhar register an FIR against Opposition Pinarayi Vijayan, Veena, and Mohamed Riyas in connection with an alleged CMRL bribery case.
- The Enforcement Directorate alleges Cochin Minerals made fraudulent payments of Rs 2.78 crore to Veena's now-defunct company, Exalogic Solutions, under the guise of "IT consultancy services" during a probe under the Prevention of Money Laundering Act.
- Terming the claims a "good script," Communist Party MLA Mohamed Riyas insisted he, his wife Veena, and Opposition Pinarayi Vijayan have done no wrong and are confident of proving their innocence.
- In Thiruvananthapuram on Tuesday, Riyas stated they are not afraid of any investigation, claiming political motives behind the Enforcement Directorate's action had already been revealed to everyone.
- Mohamed Riyas stated they welcome any inquiry at any level and will face the investigation legally, maintaining that the innocent shall remain innocent regardless of probes carried out.
15 Articles
15 Articles
Kerala Police cannot ignore ED letter on Pinarayi Vijayan, says legal expert
The ED recommended a corruption probe against a Chief Minister, alleging bribe money was received via his daughter's firm, legally requiring the.Enforcement Directorate Kerala, Pinarayi Vijayan corruption probe, T Veena bribe allegations, Cochin Minerals and Rutile Limited CMRL, Exalogic Solutions IT firm, Prevention of Corruption Act probe, state police chief ED letter, money laundering probe findings, statutory mandate for information sharing,…
ED letter for FIR against Vijayan will be legally scrutinised: CM
Thiruvananthapuram: Keralam Chief Minister V D Satheesan on Wednesday, September 9, said that the ED letter for registration of an FIR against senior CPI(M) leader Pinarayi Vijayan and others, in connection with the alleged CMRL bribery case will be scrutinised legally and thereafter, steps in accordance with law will be taken. Satheesan, at a press … Get the latest updates in Hyderabad City News, Technology, Entertainment, Sports, Politics and …
CMRL-Exalogic case: ED asks Keralam police to file FIR against ex-CM Pinarayi, Veena, Riyas;CM Satheesan under pressure
The Enforcement Directorate (ED) has written to the Kerala State Police Chief seeking registration of FIRs against former Kerala Chief Minister and current Leader of Opposition Pinarayi Vijayan, his daughter T. Veena and her husband and former minister P.A. Mohammed Riyas in connection with the CMRL-Exalogic case. The communication was sent under Section 66(2) of the Prevention of Money Laundering Act (PMLA), under which the ED can share its fin…
CMRL case: Not afraid of any probe, says CPI(M) leader Riyas on ED letter to Keralam DGP
Thiruvananthapuram, Sep 8 (PTI) CPI(M) leader P A Mohamed Riyas on Tuesday said that neither he nor his wife Veena T and father-in-law Pinarayi Vijayan are afraid of any kind of investigation against them in connection with the alleged CMRL bribery case as they have done no wrong. Riyas was responding to reporters’ queries regarding […]
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