ED Freezes ₹18.36 Crore and 242 Bank Accounts in Exalogic-CMRL Pay-Off Case

ED Freezes Rs 18.36 Crore in Veena Vijayan Case

“Hit the target, then take shelter at the party office” has long been seen as a standard operating pattern of Communist cadres in Kerala. This was part of a carefully designed ecosystem meant to protect party workers who carry out tasks at the behest of senior leaders. In the past, the latter stages were well managed through the state machinery controlled by Communists who are in positions of legal power. However, after losing such power, that t…

CMRL pay-off case raids: ED freezes ₹18.36 cr in 242 accounts, calls attack on search teams a conspiracy

The ED froze 18.36 crore in 242 accounts following raids on ten premises, investigating alleged fake payments to Veena Vijayan's company from CMRL..Enforcement Directorate, CMRL pay-off case, Pinarayi Vijayan, Veena Vijayan, Exalogic Solutions, money laundering, frozen bank accounts, Income Tax department, Serious Fraud Investigation Office, corruption probe, political investigation, Kerala finance, company fraud, IT consultancy payments, Direct…

ED freezes ₹18.36 crore and 242 bank accounts in Exalogic-CMRL pay-off case

Simultaneous raids were conducted across 10 locations in Kerala and Bengaluru on Wednesday. Raids yielded documents pertaining to investments and fixed deposits in banks, say ED sources

ED probe in Veena Vijayan-CMRL case intensifies; seized electronic devices under forensic scrutiny

ED probe in Veena Vijayan-CMRL case intensifies; seized electronic devices under forensic scrutiny Thiruvananthapuram/Kochi:  The Enforcement Directorate’s (ED) action in the controversial CMRL-Exalogic financial transactions case has pushed Kerala politics into one of its most volatile phases in recent years, with the spotlight now firmly on Veena Vijayan, daughter of former Kerala Chief Minister and […] The post ED probe in Veena Vijayan-CMRL …

ED raids in CMRL-Exalogic case: ₹18.36 crore frozen across 242 bank accounts, incriminating records found

The ED said it found several incriminating records and accounts, digital evidences, investments and bank FD

Political heat rises in Kerala as ED intensifies probe into Veena-linked CMRL deals

The Enforcement Directorate’s probe into the controversial financial dealings between Cochin Minerals and Rutile Ltd (CMRL) and Exalogic Solutions has entered a critical phase, placing former Kerala Chief Minister Pinarayi Vijayan and his daughter T. Veena under mounting pressure