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FORGOTTEN HISTORY: Cmrl | History Defined

ED findings in CMRL case can't be termed 'political witch-hunt': KPCC president Sunny Joseph

KPCC president Sunny Joseph stated the ED probe findings against Veena T are not political witch-hunting. He noted the CPI(M) has not denied the facts revealed by the agency. The Enforcement Directorate seized handwritten notes and digital devices during searches. The money laundering case involves CMRL and Veena's defunct company…

The Economic Times

BJP demands Vijayan's resignation from Keralam LoP post over ED findings in CMRL case

The BJP has demanded Kerala Chief Minister Pinarayi Vijayan's resignation from his opposition leader post. This demand follows fresh revelations by the Enforcement Directorate in a money laundering probe. The investigation involves transactions linked to his daughter Veena T's company, Exalogic Solutions. The BJP alleges corruption related to transactions over…

The Economic Times

ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probe

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering probe. The investigation centers on alleged financial transactions between CMRL and Exalogic Solutions Pvt Ltd, owned by former Kerala CM Pinarayi Vijayan's daughter, Veena T. The ED is…

The Economic Times

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Ex-Kerala CM's daughter appears before ED in PMLA case for second time

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi regarding a money laundering case. The probe centers on allegations that her firm, Exalogic Solutions, received Rs 2.78 crore from CMRL without providing services. The ED is investigating…

The Economic Times

ED summons former Kerala CM's daughter again in CMRL money laundering case

The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a money laundering case. The probe centers on alleged payments of Rs 2.78 crore from mining firm CMRL to Veena's defunct IT company, Exalogic Solutions, without services rendered. ED sources…

The Economic Times

Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act case

The Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioning this week in a money laundering case. The investigation involves a sand mining company and Veena's former company. Allegations concern fraudulent payments for consultancy services. The agency is recording…

The Economic Times

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucial for a money laundering investigation involving CMRL and Veena T. The ED is examining transactions that could be proceeds of crime.

The Economic Times

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Kerala CM V D Satheesan condemns attack on ED officials during Pinarayi Vijayan residence search

Kerala Chief Minister V.D. Satheesan has strongly condemned the attack on Enforcement Directorate officials. The incident occurred during a search at former Kerala CM Pinarayi Vijayan's rented residence. Satheesan stated that attacking investigators and damaging their vehicles is a serious crime. He emphasized that the state government intervenes only in…

The Economic Times

Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residence

Police have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED officials raided the rented house of former Chief Minister Pinarayi Vijayan. More arrests are expected as the investigation progresses. The attack involved damage to official vehicles and injuries to officers.

The Economic Times

ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A Baby

The Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pinarayi Vijayan. These raids are part of an investigation into alleged money laundering involving his daughter, Veena T, and a private entity, Cochin Minerals And Rutile Ltd.

The Economic Times

Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL case

Enforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an investigation into alleged monthly payments from Cochin Minerals And Rutile Ltd to a company owned by Vijayan's daughter. Raids occurred at his residences and his son-in-law's home. The CPI(M) has called…

The Economic Times

Vigilance court dismisses Congress MLA Kuzhalnadan plea against Kerala CM's daughter's firm

Thiruvananthapuram vigilance court dismisses Congress MLA's plea for probe into financial transactions involving CM's daughter

The Hindu

CMRL officials allege illegal detention by ED, move HC

Cochin Minerals and Rutile Ltd officials move Kerala High Court against alleged illegal detention by ED in money laundering probe.

The Hindu

ED issues summons to CMRL MD for interrogation

Directorate of Enforcement summons CMRL MD for payment to Exalogic Solutions owned by CM's daughter, also questioning CPI(M) leader.

The Hindu

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The Hindu

Probe into Sekhmet Club ceiling collapse begins; Phase II work is not the cause: CMRL

Chennai police investigate fatal ceiling collapse at Sekhmet Club, leaving three dead, as Metro Rail construction continues nearby.

The Hindu

CMRL pay-off case | ED files case against Kerala CM’s daughter Veena, her IT company

Enforcement Directorate investigates alleged pay-off controversy involving Kerala Chief Minister's daughter, under Prevention of Money Laundering Act.

The Hindu

KSIDC cannot absolve itself of responsibility for pay outs by CMRL: HC

Kerala High Court criticizes KSIDC for not investigating alleged financial transactions involving CMRL and Exalogic Solutions.

The Hindu

Arrest of Kuzhalnadan and Shiyas a ploy by Kerala govt to divert attention from public anger, says V.D. Satheesan

Kerala’s Leader of the Opposition V.D. Satheesan has alleged that the arrest of Mathew Kuzhalnadan, MLA, and Ernakulam District Congress Committee president Mohammed Shiyas is an attempt by the State government to “divert attention from the public anger against it” following the death of veterinary student J.S. Siddharth and the…

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The Hindu

Highways to use deep soil mixing technique to build corridor over CMRL tunnel on Anna Salai

Chennai Highways Department uses Deep Soil Mixing for ₹621 crore elevated corridor construction over Metro Rail tunnels.

The Hindu

SIMS Hospital launches AI-integrated pharmacies at Metro stations

Chennai Metro Rail partners with SIMS hospital to launch pharmacy outlets in 40 stations, offering AI-integrated services and discounts.

The Hindu

HC asks whether KSIDC was aware of the controversial deals of CMRL

Kerala High Court questions KSIDC's knowledge of controversial spending by CMRL under SFIO investigation. Case posted for March 12.

The Hindu

Congress accuses CM of mining lease corruption

Congress legislator accuses Kerala CM of permitting big-ticket corruption, costing ₹40,000 crore, involving mining firm.

The Hindu

Congress MLA Kuzhalnadan accuses Kerala CM of mining lease corruption, dilution of land reforms Act to benefit CMRL

Congress legislator Mathew Kuzhalnadan has sought to put LDF government in Kerala in the dock for big-ticket corruption by accusing Chief Minister Pinarayi Vijayan of permitting a Kochi-based mining firm to quarry mineral-rich sand at “throwaway prices” from the expansive backwater channel leading to the spillway at Thottapally in Alappuzha…

The Hindu

CMRL pay-off case: Kerala Opposition Leader V.D. Satheesan poses five questions to Chief Minister Pinarayi Vijayan

Kerala’s Leader of the Opposition V.D. Satheesan has asked Chief Minister Pinarayi Vijayan whether the “covert understanding” between the Bharatiya Janata Party (BJP) and the Communist Party of India (Marxist) [CPI(M)] had helped him in delaying an investigation by the Enforcement Directorate (ED) into the suspicious financial transactions involving the…

The Hindu

Pinarayi Vijayan masterminded mineral sand mining in Thottappally to aid CMRL, alleges Mathew Kuzhalnadan

Congress MLA Mathew Kuzhalnadan accuses Chief Minister Pinarayi Vijayan of orchestrating mineral sand mining at Thottappally in Alappuzha to benefit Cochin Minerals and Rutile Limited CMRL, alleging corruption and quid pro quo.

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