Officials are closely examining electronic devices recovered during the searches, including Veena Vijayan’s mobile phone and the laptop allegedly linked to CMRL Managing Director Sasidharan Kartha. Investigators are attempting to reconstruct communication trails and financial exchanges.
Photo: IANS
A major escalation has emerged in the Enforcement Directorate’s investigation into the controversial CMRL-Exalogic financial transactions case, with the agency sharpening its focus on Veena Vijayan, daughter of former Kerala Chief Minister and current Opposition leader Pinarayi Vijayan. Investigators are now examining crucial electronic and financial evidence seized during recent coordinated searches.
Reports suggest that the Enforcement Directorate believes the raids conducted in Kochi and Thiruvananthapuram yielded significant documentary and digital material connected to the alleged monthly payment trail between CMRL and Exalogic Solutions. The agency is now carrying out a detailed forensic scrutiny of the seized evidence as it weighs its next course of action.
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Officials are closely examining electronic devices recovered during the searches, including Veena Vijayan’s mobile phone and the laptop allegedly linked to CMRL Managing Director Sasidharan Kartha. Investigators are attempting to reconstruct communication trails, financial exchanges and internal records that could establish the nature of the transactions under scrutiny.
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Forensic experts have been tasked with retrieving deleted files, encrypted communication records and transaction-related data from the seized devices.
Preliminary scrutiny of bank records and digital material is understood to have been completed by the Enforcement Directorate’s Kochi zonal office. A detailed assessment report has reportedly been forwarded to the agency’s headquarters in New Delhi for further examination.
Officials are said to be considering whether the material gathered during the raids justifies issuing a fresh summons to Veena Vijayan for questioning in the alleged money laundering case linked to CMRL and Exalogic.
Investigators are also examining whether the emerging evidence warrants stronger legal measures as the probe expands.
The investigation is no longer confined to the transactions involving Exalogic Solutions alone. Enforcement Directorate officials are now reportedly widening scrutiny towards several other names allegedly referenced in the controversial CMRL diary entries.
Agencies believe the ongoing forensic analysis could uncover wider financial and communication networks connected to the case.
Amid mounting investigative pressure, the CMRL management has initiated legal consultations to challenge the Enforcement Directorate’s recent actions.
Reportedly, the company is preparing to approach the High Court seeking intervention against further proceedings and questioning the legality of the searches conducted by the agency.
Senior legal teams, including lawyers associated with High Court and Supreme Court practice, are understood to be advising camps linked to Sasidharan Kartha and Pinarayi Vijayan as the case gathers momentum.
The deepening Enforcement Directorate probe has intensified political attention around the case in Kerala, particularly because of the spotlight on Veena Vijayan and the alleged financial links under investigation.
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