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Tag: CMRL pay-off case

CMRL pay-off case: ED report to Keralam police chief seeks corruption case against Pinarayi, daughter, son-in-law Mohamed Riyas

Posted on September 8, 2026 By admin
CMRL pay-off case: ED report to Keralam police chief seeks corruption case against Pinarayi, daughter, son-in-law Mohamed Riyas

Pinarayi Vijayan, former Chief Minister of Keralam and current Leader of the Opposition. | Photo Credit: ANI The Enforcement Directorate (ED) has sent a detailed report to the State Police Chief of Keralam seeking registration of a separate first information report (FIR) under the Prevention of Corruption Act and other relevant laws against Leader of…

Read More “CMRL pay-off case: ED report to Keralam police chief seeks corruption case against Pinarayi, daughter, son-in-law Mohamed Riyas” »

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CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again

Posted on June 25, 2026 By admin
CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again

T. Veena, daughter of former Kerala Chief Minister Pinarayi Vijayan, appearing at the Kochi zonal office of Enforcement Directorate for questioning in connection with CMRL pay-off case June 17, 2026. Thursday (June 25) marked her second appearance before the Central agency. | Photo Credit: THULASI KAKKAT A day after the Enforcement Directorate (ED) obtained copies…

Read More “CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again” »

Nation

Cochin Minerals and Rutile pay-off case: ED questions company CFO

Posted on June 22, 2026 By admin
Cochin Minerals and Rutile pay-off case: ED questions company CFO

Security has been strengthened at the zonal office of the Enforcement Directorate in Kochi. FIle | Photo Credit: The Hindu Continuing its probe into the alleged pay-off case involving Cochin Minerals and Rutile Ltd. (CMRL) and former Kerala Chief Minister Pinarayi Vijayan’s daughter T. Veena, the Enforcement Directorate (ED) has started questioning the CMRL Chief…

Read More “Cochin Minerals and Rutile pay-off case: ED questions company CFO” »

Nation

ED issues fresh summons to former Kerala CM Pinarayi’s daughter Veena in CMRL pay-off case

Posted on June 12, 2026 By admin
ED issues fresh summons to former Kerala CM Pinarayi’s daughter Veena in CMRL pay-off case

The Enforcement Directorate (ED), which is probing a money laundering case involving minerals company CMRL, has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, directing her to appear for questioning on June 17, sources said on Friday (June 12, 2026). The ED had earlier asked Ms. Veena to…

Read More “ED issues fresh summons to former Kerala CM Pinarayi’s daughter Veena in CMRL pay-off case” »

Nation

CPI(M) cadres stage protests after ED raids at ex-Kerala CM Pinarayi Vijayan’s residence in Kannur

Posted on May 27, 2026 By admin
CPI(M) cadres stage protests after ED raids at ex-Kerala CM Pinarayi Vijayan’s residence in Kannur

CPI(M) members gather in large numbers at Pinarayi in Kannur on Wednesday morning to protest against the ED raids. | Photo Credit: special arrangement CPI(M) workers staged a strong protest march following on going raid by the Enforcement Directorate at the house of Opposition leader and former Chief Minister Pinarayi Vijayan’s house at Pinarayi in…

Read More “CPI(M) cadres stage protests after ED raids at ex-Kerala CM Pinarayi Vijayan’s residence in Kannur” »

Nation

ED raids former Kerala CM Pinarayi Vijayan’s houses in CMRL pay-off case

Posted on May 27, 2026 By admin
ED raids former Kerala CM Pinarayi Vijayan’s houses in CMRL pay-off case

ED raid progressing at the residence of Opposition leader Pinarayi Vijayan in Thiruvananthapuram on May 27, 2026. | Photo Credit: Nirmal Harindran The Enforcement Directorate on Wednesday (May 27, 2026) raided the houses of former Chief Minister Pinarayi Vijayan in Kannur and Thiruvananthapuram. It is viewed as a major escalation of a long-running enquiry into…

Read More “ED raids former Kerala CM Pinarayi Vijayan’s houses in CMRL pay-off case” »

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