ED Raids Underway in Keralam in CMRL Pay-Off Case Involving Pinarayi Vijayan’s Daughter
The agency says Exalogic Solutions received ₹2.78 crore in fraudulent payments as it widens a money-laundering probe into alleged pay-offs and fake expenses.
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10 Articles
Keralam: ED Tightens Noose in CMRL-Exalogic Case, Raids 8 Kozhikode Locations Over Veena Vijayan Money Trail
ED raids have been conducted at eight locations in Kozhikode in connection with the CMRL-Exalogic monthly payment case, in which Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, is allegedly involved. The latest searches are the second round of ED raids in the case and are reportedly being seen as a step towards possible attachment and seizure of assets. The Enforcement Directorate had earlier conducted a preliminary exa…
ED Raids 8 Locations in Kozhikode in CMRL Money Trail Case Linked to Pinarayi Vijayan's Daughter
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Tuesday conducted searches at eight premises at various location of Kozhikode in Keralam, in its ongoing Cochin Minerals and Rutile Limited (CMRL) financial transaction case. India News | ED Raids 8 Locations in Kozhikode in CMRL Money Trail Case Linked to Pinarayi Vijayan's Daughter.
<p style="text-align: justify;">ED has once again taken major action regarding the CMRL case in Kerala. The Kochi Zone team of ED has raided around 8 locations in Kozhikode. This action is being taken on the basis of new evidence that came to light after the raid against CMRL Group on 27 May 2026. During this action, some new evidence related to money transactions and money trail related to CMRL was found.</p> <p style="text-align: justify;"><st…
ED raids underway in Keralam in CMRL pay-off case involving Pinarayi Vijayan’s daughter
Raids in Kozhikode are a follow-up to searches conducted on May 27 at Pinarayi’s then rented house in Thiruvananthapuram, his ancestral home in Kannur, and residence of former Public Works Minister and Ms. Veena’s husband P.A. Mohammed Riyas
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