Onmanorama Lite App
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.
The Kerala High Court is considering whether state police must register an FIR or can conduct a preliminary enquiry upon receiving ED information about Prevention of Corruption Act offences in the CMRL-Exalogic case.
Pinarayi Vijayan criticised the ED's probe into CMRL-Exalogic, questioning allegations against his daughter's company and stating that payment services are normal business.
Kerala Police formed a nine-member SIT to probe alleged financial dealings between CMRL and Veena T's company, following ED's findings and legal advice, with a 30-day preliminary inquiry limit.
CPM’s booklet defends Pinarayi Vijayan and daughter Veena against allegations, claiming political vengeance and a legally valid business agreement. Riyas also presented his case, with the party deeming all claims baseless.
Results 1-10 of 652
