VACB to form special investigation teams for separate CMRL-Exalogic probes
4 Articles
4 Articles
VACB to form special investigation teams for separate CMRL-Exalogic probes
VACB to form two separate investigation teams examining alleged bribery and money-laundering linked to CMRL-Exalogic cases involving Pinarayi Vijayan, his daughter Veena, and ex-Minister P.A. Riyas.
CMRL-Exalogic case: VACB forms special teams to probe Pinarayi Vijayan, Riyas, Veena
The investigations concern allegations of a Rs 3.28 crore payment from CMRL to T. Veena’s firm Exalogic for services allegedly not provided and a separate case involving an alleged Rs 85 lakh transfer to the UAE through hawala channels.
CMRL-Exalogic case: Two VACB teams to probe Pinarayi Vijayan, Mohammed Riyas, Veena
Digital Desk | Thiruvananthapuram, Oct 14 (IANS) The Vigilance and Anti-Corruption Bureau has formed two special teams to investigate separate cases against former Kerala Chief Minister and Leader of Opposition Pinarayi Vijayan, his daughter T. Veena, her husband, former Minister Mohammed Riyas and others. Vigilance Director Manoj Abraham on Wednesday ordered the formation of the teams. Deputy Inspector General of Police (DIG) Thomson Jose wi…
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