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An ED document cites CMRL MD SN Sasidharan Kartha admitting payments to Veena T and Exalogic were for 'personal relationships' with Pinarayi Vijayan.
The Enforcement Directorate challenged a bail order for an accused in an attack case, alleging a prosecutor failed to object.
Harish Kumar, accused of attacking ED officials, received bail after the prosecution didn't oppose it, with the court deeming his release wouldn't hinder the ongoing investigation.
Veena T, daughter of Kerala's Chief Minister, was questioned by the Enforcement Directorate regarding alleged money laundering. The probe involves ₹2.78 crore received by her firm from CMRL for consultancy services.
The Enforcement Directorate questioned Veena T for over eight hours regarding financial transactions between Exalogic Solutions and CMRL, focusing on ₹2.78 crore for alleged consultancy services.
Veena Vijayan attended the Enforcement Directorate in Kochi for questioning regarding alleged money laundering involving her firm Exalogic Solutions and mining firm CMRL. The ED investigates payments to Exalogic without services.
Veena T has postponed her Enforcement Directorate questioning in the CMRL pay-off case citing health reasons; she remains willing to cooperate and provide documents.
The Enforcement Directorate will summon CMRL officials and Veena T regarding money laundering charges, following court approvals and two favourable rulings.
The CPM faces heightened political pressure following a High Court ruling, potentially allowing the ED closer to T Veena, and the party's defence strategy appears uncertain.
The Kerala High Court will rule on CMRL's appeal against the ED probe, which concerns ₹182 crore in alleged bribe expenses, after hearing arguments on PMLA applicability without an FIR.
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