#cmrlcase — Public Fediverse posts

The ED is widening its net in the Exalogic case. Investigators will now probe the first Pinarayi Vijayan government to see if CMRL received undue favours in exchange for the ₹2.78 crore contract awarded to Veena Vijayan. https://english.mathrubhumi.com/news/kerala/how-did-veena-secure-cmrl-contract-ed-to-extend-probe-to-pinarayi-govt-tz4456oe?utm_source=dlvr.it&utm_medium=mastodon #ExalogicRow #VeenaVijayan #EDInvestigation #KeralaPolitics #CMRLCase

The ED intensifies its probe into the CMRL-Exalogic monthly pay-off case, arriving in Thiruvananthapuram to inspect the bank locker of Veena T. https://english.mathrubhumi.com/news/kerala/cmrl-exalogic-case-ed-inspects-veenas-bank-locker-in-thiruvananthapuram-chi5qxhl?utm_source=dlvr.it&utm_medium=mastodon #ExalogicCase #EDRaid #VeenaVijayan #CMRLCase #KeralaPolitics

According to available information, investigators are also planning to summon more CMRL officials in the coming days as the inquiry continues. https://english.mathrubhumi.com/news/india/veena-vijayan-may-face-fresh-ed-questioning-over-cmrl-exalogic-deal-vkgr1jj2?utm_source=dlvr.it&utm_medium=mastodon #VeenaVijayan #ED #Kerala #CMRLCase

T. Veena is set to appear before the ED in Kochi over the monthly payment case, while Jaya kartha and Sharan Kartha have already been questioned https://english.mathrubhumi.com/news/india/veena-ed-questioning-monthly-payment-case-kochi-kux7wul0?utm_source=dlvr.it&utm_medium=mastodon #TVeena #EnforcementDirectorate #EDProbe #KeralaPolitics #CMRLCase

Big development in the CMRL-Exalogic case! Following a green light from the Kerala High Court, the ED is all set to summon Kerala CM's daughter Veena Vijayan for intense questioning regarding the destination of funds received from CMRL. Bank accounts frozen and lockers to be searched. Read the full details here. https://english.mathrubhumi.com/news/kerala/where-did-the-money-go-ed-to-issue-notice-to-veena-vijayan-soon-in-cmrl-exalogic-case-b145qy9o?utm_source=dlvr.it&utm_medium=mastodon #VeenaVijayan #EDProbe #KeralaPolitics #CMRLCase #ExalogicRow

Three hired vehicles were damaged, with windshields, windows, and rear-view mirrors broken https://english.mathrubhumi.com/news/kerala/raid-at-ex-cms-house-cpm-workers-face-arrests-after-ed-convoy-attack-pinarayi-slams-bjp-congress-li17j0fl?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala #protest

ED raids linked to former Kerala CM Pinarayi Vijayan and his family in the CMRL-Exalogic money laundering case have triggered political tension across Kerala https://english.mathrubhumi.com/news/kerala/ed-raids-pinarayi-vijayan-cmrl-exalogic-case-kerala-political-storm-cpi-m-protests-money-laundering-nk6orze6?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #CMRLCase #Kerala

ED raids properties linked to Kerala CM Pinarayi Vijayan and P A Mohammed Riyas in the Exalogic-CMRL money laundering case. The investigation over alleged financial irregularities between CMRL and Exalogic Solutions has triggered a major political controversy in Kerala https://english.mathrubhumi.com/news/kerala/shaun-george-pinarayi-vijayan-jail-claim-ed-exalogic-cmrl-money-laundering-kerala-case-investigation-cpzn3j5o?utm_source=dlvr.it&utm_medium=mastodon #EDRaids #PinarayiVijayan #ExalogicCMRL #CMRLCase #ShaunGeorge