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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.
A Special Investigation Team is being formed to probe bribery allegations against former Kerala CM Pinarayi Vijayan, his daughter, and an MLA, focusing on hawala transactions following an ED report.
A police investigation has been ordered against former Kerala Chief Minister Pinarayi Vijayan and ex-Minister Mohamed Riyas following an Enforcement Directorate recommendation into alleged monthly payoffs.
A legal opinion confirms the Home Department can probe allegations against Pinarayi Vijayan, his daughter, and son-in-law, based on ED findings of financial transactions and hawala dealings.
The CPM plans to defend Pinarayi Vijayan and his family against ED allegations, calling them fabricated. They intend to launch mass protests, claiming the ED is creating new narratives due to weak initial claims.
Two CMRL officials retracted statements made to the ED in 2024, claiming they were obtained under pressure. Their retractions, submitted to the ED in New Delhi, surfaced after the agency cited these statements in a report concerning alleged corruption.
The Enforcement Directorate alleges a ₹1.2 crore hawala transaction to Dubai, facilitated by PA Mohammed Riyas's associate K Waris, with WhatsApp evidence including currency serial numbers and conversion calculations.
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