Accordingly, matters relating to the accounting of internal derivative trades, certain unsubstantiated balances under “other assets” and “other liabilities”, and issues linked to microfinance interest and fee income were reported to the SFIO on June 2, 2025, the filing mentioned.
The SFIO charge sheet also states that CMRL officials have given statements that they did not receive any services from Veena’s company.
The Serious Fraud Investigation Office (SFIO) has leveled serious charges against Veena T (VeenaVijayan), daughter of Kerala Chief Minister Pinarayi Vijayan, in the Cochin Minerals and Rutile Limited (CMRL) - Exalogic Solutions monthly pay-off case.
The Enforcement Directorate (ED) has on Thursday made a significant move in the monthly pay-off case involving Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T(Veena Vijayan) .
Senior Congress leader and Opposition leader in the Kerala Assembly on Friday demanded the resignation of Chief Minister Pinarayi Vijayan after the Serious Fraud Investigation Office (SFIO) filed a charge sheet against the CM’s daughter in the case involving Cochin Minerals and Rutile Limited (CMRL).
The court directed the three agencies to file a status report showing the progress of the investigation in this matter and fixed July 1, 2024, as the next date of hearing.
The Serious Fraud Investigation Office (SFIO), which is probing Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan’s IT has sent a notice to Karakonam Somervell Memorial CSI medical college over its financial dealings with Exalogic Solutions.
The notices were issued under section 217(2) of Companies Act, based on the inspections conducted on the bank accounts of Exalogic Solutions.
Congress MLA Mathew Kuzhalnadan has accused Chief Minister Pinarayi Vijayan of having orchestrated the mineral sand mining at Thottappally in Alappuzha to purportedly aid the interests of CMRL.
In its notice, the SFIO asked Veena Vijayan to produce documents related to financial transactions between her company, Exalogic Solutions, and Cochin Minerals and Rutile Limited (CMRL).
