ED Alleges CMRL Payments to Veena Linked to Ties with Former Kerala CM Pinarayi Vijayan
The ED said CMRL paid Veena Vijayan and Exalogic Solutions Rs 2.78 crore for no services, citing a wider Rs 182 crore misappropriation scheme.
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ED alleges CMRL payments to Veena linked to ties with former Kerala CM Pinarayi Vijayan
A statement reportedly given by former Cochin Minerals and Rutile Ltd. (CMRL) Managing Director SN Sasidharan Kartha to the Enforcement Directorate (ED) has delivered a significant blow to former Kerala Chief Minister Pinarayi Vijayan and his daughter, Veena Vijayan.
CMRL pay-off case: ED says Kartha admitted Veena was paid due to relation with Pinarayi Vijayan
An ED document cites CMRL MD SN Sasidharan Kartha admitting payments to Veena T and Exalogic were for 'personal relationships' with Pinarayi Vijayan..Pinarayi Vijayan, Veena T, CMRL Exalogic case, Enforcement Directorate, money laundering investigation, Kochi, Kerala Chief Minister, SN Sasidharan Kartha statement, political corruption allegations, proceeds of crime, Exalogic Solutions Pvt Ltd, IT consultancy services, PMLA Adjudicating Authority…
Enforcement Directorate (ED) probe into CMRL-Exalogic deal case against Opposition Leader Pinarayi Vijayan
ED to Attach Veena’s Properties; Kartha’s Statement Links Payments to Pinarayi Ties
Kochi: The Enforcement Directorate has sought the attachment of properties linked to T. Veena in the CMRL money-laundering case, citing a crucial statement by company founder and former Managing Director S.N. Sasidharan Kartha that payments to her and her firm Exalogic Solutions were made solely because of her personal relationship with then Chief Minister Pinarayi Vijayan. In a report filed before the PMLA Adjudicating Authority, the ED has pla…
CMRL case: ED tightens noose around Pinarayi Vijayan, Veena - tennews.in: National News Portal
Kochi, July 25 (IANS) The Enforcement Directorate’s (ED) money laundering probe into the CMRL–Exalogic monthly payment case has entered a decisive phase, with former Chief Minister and Leader of the Opposition Pinarayi Vijayan and his daughter Veena T facing mounting legal pressure following crucial statements made by CMRL Managing Director Sasidharan Kartha. The ED is […] The post CMRL case: ED tightens noose around Pinarayi Vijayan, Veena appe…
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