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ED Writes to Kerala DGP Seeking FIR Against Ex-CM Vijayan, Daughter, Son-in-Law in CMRL Case

The agency cited evidence from its money-laundering probe, including alleged fraudulent payments of Rs 2.78 crore to Veena’s company.

Summary by Hindustan Times
ED writes to Kerala DGP seeking FIR against ex-CM Vijayan, daughter, son-in-law in CMRL case

10 Articles

The HinduThe Hindu
Lean Left

CMRL case: ED writes to Keralam DGP seeking FIR against Pinarayi Vijayan, daughter, son-in-law Mohamed Riyas

Enforcement Directorate has sent a communication under Section 66 (2) of Prevention of Money Laundering Act citing findings of its investigation in the CMRL pay-off case, say sources

·Chennai, India
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Malayala ManoramaMalayala Manorama
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Evidence of Bribery; ED Wants to File a Case Against Pinarayi, Riyaz and Veena; Detailed Report to DGP

Thiruvananthapuram ∙ Opposition leader Pinarayi Vijayan, daughter T. Veena, husband and former minister Muhammad Riyas in the CMRL month fee case. CMRL month fee case, ED investigation Kerala, Pinarayi Vijayan corruption case, T Veena corruption allegations, Muhammad Riyas probe, Enforcement Directorate Kerala, anti-corruption law India, Kerala police investigation, FIR registration ED, Malayala Manorama Online News, CMRL month fee case, ED inve…

·Kottayam, India
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Times of IndiaTimes of India
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ED seeks FIR against Kerala ex-CM Pinarayi Vijayan, daughter and son-in-law in CMRL case

KOCHI: ED on Tuesday approached the Kerala DGP seeking registration of an FIR against former chief minister Pinarayi Vijayan, his daughter T Veena and.

·India
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The New Indian ExpressThe New Indian Express
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ED seeks FIR against ex-CM Pinarayi Vijayan, daughter Veena, son-in-law Riyas in CMRL case

Veena's husband and CPI(M) leader Riyas had said that he and the party will politically and legally deal with the ED case, including the searches conducted at t

·Chennai, India
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The Hindu Business LineThe Hindu Business Line
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ED seeks FIR against Pinarayi Vijayan, Veena and Riyas in CMRL case

ED has sought a Kerala FIR against Pinarayi Vijayan, daughter T Veena, son-in-law P A Mohammed Riyas and others in the CMRL-linked case.

·Chennai, India
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Hindustan TimesHindustan Times
Center

ED writes to Kerala DGP seeking FIR against ex-CM Vijayan, daughter, son-in-law in CMRL case

ED writes to Kerala DGP seeking FIR against ex-CM Vijayan, daughter, son-in-law in CMRL case

·New Delhi, India
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Asianet News Network Pvt Ltd broke the news on Tuesday, September 8, 2026.
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