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The Kerala High Court will hear an appeal by former Chief Minister Pinarayi Vijayan in the CMRL case after the Supreme Court granted a stay on FIR-based investigations, prompting Vijayan to skip ED questioning.
Pinarayi Vijayan defended his party's support regarding his daughter's case at a Kannur meeting, warning comrades that central agencies might target him similarly to jailed AAP leaders amid ongoing grassroots electoral reviews.
Enforcement Directorate officials pasted a summons notice at Pinarayi Vijayan 's residence after staff refused delivery, ordering him to appear for questioning on Friday amid allegations of a political witch-hunt.
The Enforcement Directorate summoned former Kerala Chief Minister Pinarayi Vijayan in an alleged bribery case linked to CMRL. Vijayan and his family denied the claims, dismissing them as a political witch-hunt.
Following a High Court directive, Kerala's anti-corruption bureau registered FIRs against former Chief Minister Pinarayi Vijayan, his family, and others, alleging illicit financial transactions, bribery, and money laundering involving substantial unaccounted funds.
Following a High Court directive, Kerala Vigilance registered an FIR against Pinarayi Vijayan, Veena Vijayan, and P.A. Mohammed Riyas over alleged illicit financial transactions between Cochin Minerals and Rutile Ltd and Exalogic Solutions.
The Enforcement Directorate searched seventeen Kerala premises linked to three cooperative banks over a reported fifty-five billion rupee fraud, seizing documents, freezing assets, and uncovering widespread loan irregularities involving fake documents and fictitious members.
Enforcement Directorate searches are underway at Thrissur's Kuttanellur Service Cooperative Bank for alleged ₹27 crore financial fraud, including irregularities in loan sanctioning.
Karuvannur Bank's AGM, held after six years, focused on loan recovery and member confidence. Depositors protested outside, demanding their money back and government intervention.
Kerala's Home Minister stated the government is seeking legal advice on registering a case regarding financial transactions, emphasizing that a decision requires examining all legal aspects, not just a demand.
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