ED findings in CMRL case can't be termed 'political witch-hunt': KPCC president Sunny Joseph
Sunny Joseph said the agency’s release and seized records support the money-laundering probe, with alleged payments of Rs 2.78 crore under scrutiny.
- On Thursday, KPCC President Sunny Joseph stated that Enforcement Directorate findings against Veena T cannot be termed "political witch-hunting" because the CPI has not denied the facts revealed in the agency's probe.
- The money laundering investigation centers on allegations that Cochin Minerals and Rutile Ltd paid Rs 2.78 crore to Exalogic Solutions Pvt Ltd without receiving services; Exalogic was promoted by Veena and is now defunct.
- Evidence seized by the ED includes "handwritten" notes recovered from Veena's premises in May detailing fund transfers to Dubai, plus digital devices containing a photograph of a SIM card used for internet calls.
- Responding to ED searches, CPI MLA for Beypore, Riyas, said on Wednesday he is "not going to get scared and run away" after the agency searched premises of his close friends in Kozhikode.
- Joseph emphasized that the investigation should proceed legally, observing that political responses from the CPI may not gain public trust as the case advances through the judicial system.
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ED findings in CMRL case can't be termed 'political witch-hunt': KPCC president Sunny Joseph
KPCC president Sunny Joseph stated the ED probe findings against Veena T are not political witch-hunting. He noted the CPI(M) has not denied the facts revealed by the agency. The Enforcement Directorate seized handwritten notes and digital devices during searches. The money laundering case involves CMRL and Veena's defunct company Exalogic Solutions. Joseph urged for the law to take its course in the ongoing investigation.
BJP demands Vijayan's resignation from Keralam LoP post over ED findings in CMRL case
The BJP has demanded Kerala Chief Minister Pinarayi Vijayan's resignation from his opposition leader post. This demand follows fresh revelations by the Enforcement Directorate in a money laundering probe. The investigation involves transactions linked to his daughter Veena T's company, Exalogic Solutions. The BJP alleges corruption related to transactions over the last thirty years.
CMRL-Exalogic Case: ED Searches 9 Premises in Kozhikode Under PMLA
Get latest articles and stories on India at LatestLY. CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA in connection to fraud, bribe India News | CMRL-Exalogic Case: ED Searches 9 Premises in Kozhikode Under PMLA.
Not going to get scared and run away: Mohamed Riyas after ED searches in CMRL pay-off case
Claiming that he had not done anything wrong, the CPI(M) leader said that the details about his wife’s business venture had been mentioned in the affidavit submitted along with the nomination papers for the Keralam Assembly elections
ED widens Exalogic-CMRL probe, finds alleged hawala trail; Veena Vijayan may face fresh questioning
Kochi, August 21, 2026 (Yes Punjab News) The Enforcement Directorate (ED) has intensified its money-laundering investigation into the Exalogic-Cochin Minerals and Rutile Ltd (CMRL) case, with the agency examining an alleged hawala trail and financial transactions involving people linked to former Kerala minister and CPI(M) legislator P.A. Mohammed Riyas. The latest developments follow searches at multiple locations in Kozhikode on August 18, tar…
Exalogic-CMRL case: Veena Vijayan summoned again by ED - OrissaPOST
Kochi: Former Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan is all set to face another round of questioning by the Enforcement Directorate (ED), with the agency intensifying its probe following fresh revelations in the Exalogic-CMRL financial transactions case. What began as an investigation into alleged monthly payments to Veena’s company has now widened into a much more serious probe involving a larger network of financial transacti…
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