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CMRL appeals a High Court ruling upholding the ED's jurisdiction in the Exalogic case, arguing the money laundering probe began without a predicate offence.
Kerala Chief Minister V D Satheesan labelled vehicle attackers during an ED raid as 'criminals', stating the state government had no role in the investigation, which he asserted was handled by a central agency.
Karnataka court had dismissed the probe in February 2024.
BJP leader sought probe under ED, CBI and Election Commission of India.
The SFIO had on Thursday filed a prosecution complaint in the CMRL bribery case in front of the Economic Offences Court, Kochi.
The plea filed by Mathew Kuzhalnadana was also rejected.
The Kerala HC turned down the KSIDC's petition against the SFIO probe and asked the state government agency to cooperate with the investigation.
'We are people who donate our money to charity homes. How can the Chief Minister's daughter extract monthly bribes from destitute homes?' he asked
The firm, which has been operating for 15 years, also has an office in Bengaluru.
The funds were transferred to an account under the name of Exalogic Consulting, located in Media City, UAE.
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