BJP leader seek ED probe into alleged foreign transfers in CMRL–Exalogic case

BJP leader Shone George has approached the Enforcement Directorate (ED) seeking an investigation into suspected offshore money transfers in the CMRL–Exalogic payout case, alleging that funds from Exalogic Solutions were routed to foreign bank accounts.

In a letter submitted to the ED Director, Shone George urged the agency to conduct a comprehensive probe into allegations that funds linked to the high-profile CMRL–Exalogic monthly payment case were diverted to overseas accounts.

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In his letter, George alleged that money received through the CMRL transaction was transferred to an account belonging to Exalogic Solutions at Abu Dhabi Commercial Bank (ADCB) in the United Arab Emirates (UAE).

According to him, the account is operated by Veena Vijayan (Veena Thaykkandi), daughter of former Chief Minister Pinarayi Vijayan, and Suneesh M.

George further alleged that funds received from SNC-Lavalin, PricewaterhouseCoopers (PwC) and other institutions were subsequently transferred to certain bank accounts in the United States. He stated that the information was obtained from highly reliable and independently verified sources.

The allegations made in the letter are claims by Shone George and would require verification by the investigating agencies.