Onmanorama Lite App
The ED seeks cases against the Chief Minister, his daughter, and son-in-law, citing a 'Red Book' detailing alleged hawala transactions to Dubai and plans for a benami company.
A friend of an MLA retracted his statement to the ED, claiming threats against his daughter, denying illicit money transfers instructed by the politician, while the ED alleges the MLA amassed and transferred funds.
CPM leaders will not defect due to fear of the ED, stated M A Baby, accusing the agency of being a BJP tool and Kerala Congress of double standards.
Former minister P.A. Mohammed Riyas denied allegations of amassing ₹20.5 crore and transferring funds through hawala, calling them baseless fabrications intended for character assassination. He asserted his wife, Veena, provided legitimate services to CMRL.
In a 25-page letter to state police chief Ravada A Chandrasekhar, the ED has detailed financial transactions from 2024–25, along with evidence, statements and documents.
Kerala's Home Department seeks legal advice on corruption charges against Pinarayi Vijayan, his son-in-law, and daughter, regarding alleged payoffs from CMRL to Veena's company, pending Advocate General approval.
The Enforcement Directorate's probe into alleged CMRL-Exalogic financial irregularities is widening, examining possible FEMA violations and whether money funded an MLA's election campaign.
Kerala minister P A Mohammed Riyas stated ED raids on his associates wouldn't affect ties, vowing political and legal defence. He asserted business dealings, including his wife's, were legal and taxed.
CPM's M V Govindan claims the Centre and ED, aided by the state government, are tarnishing the party's image by targeting associates of former minister P A Mohammed Riyas.
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.
Results 1-10 of 122
