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.
BJP’s national council member Shone George has demanded the attachment of properties of the accused, including chief Minister Pinarayi Vijayan's daughter Veena Vijayan in connection with the CMRL pay-off case.
Shone challenged Thomas Issac whether he (Thomas Isaac) has the guts to say that Exalogic company does not have an account with Veena T and Suneesh M in Abu Dhabi Commercial Bank.
Addressing a press conference here, he said the commission amount was deposited in Abu Dhabi-based Commercial Bank to the account of Exalogic Consulting, Media City, UAE. He said according to info
