Kerala monthly pay-off case: ED summons CMRL official
The anti-money laundering agency had conducted preliminary investigations into the matter before registering an Income Tax Interim Settlement Board (ECIR).
The anti-money laundering agency had conducted preliminary investigations into the matter before registering an Income Tax Interim Settlement Board (ECIR).
The anti-money laundering agency had conducted preliminary investigations into the matter before registering the Enforcement Case Investigation Report (ECIR) against Veena Vijayan’s firm on Wednesday.
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.
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).
The document is released as part of the left party’s attempts to arm its cadres with the party version of the controversy surrounding Exalogic Solutions.
A three-member team headed by SFIO Deputy Director Arun Prasad raided the KSIDC office on Wednesday morning and inspected documents related to the state-run entity’s transactions.
Concluding her speech, Lekhi chanted ‘Bharat Mata Ki Jai’ aloud and she asked the audience to do so. However, there was a lukewarm response from the audience.
The ROC report claims that Pinarayi Vijayan directly exercises control over Kerala State Industrial Development Corporation (KSIDC) and indirectly over CMRL.
Kuzhalnadan also alleged that the Vigilance Department also ignored his complaint against the Chief Minister, though it had registered cases against him.
