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The Enforcement Directorate searched properties linked to associates of former Kerala Tourism Minister P A Mohammed Riyas, as part of an investigation into the CMRL-Exalogic case involving Riyas's wife.
The Enforcement Directorate questioned CMRL's joint managing director as part of a money laundering probe into alleged pay-offs to an IT firm. CMRL reportedly paid fictitious consultancy fees.
Karnataka court had dismissed the probe in February 2024.
The chargesheet submitted by the SFIO was recently accepted by the Ernakulam Additional Sessions Court.
Recent statements from CPI leaders indicate that the CPM should not expect unconditional support from the LDF on this issue, unlike during the gold smuggling controversy that involved the Chief Minister’s Office.
The Congress and BJP have demanded Vijayan’s resignation and a high-level probe into alleged corruption involving his daughter and her firm.
The SFIO had on Thursday filed a prosecution complaint in the CMRL bribery case in front of the Economic Offences Court, Kochi.
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