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

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 Exalogic Solutions. Joseph urged for the law to take its course in the ongoing investigation.

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 last thirty years.

CMRL-Exalogic Case: ED Searches 9 Premises in Kozhikode Under PMLA

Get latest articles and stories on India at LatestLY. CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA in connection to fraud, bribe India News | CMRL-Exalogic Case: ED Searches 9 Premises in Kozhikode Under PMLA.

Not going to get scared and run away: Mohamed Riyas after ED searches in CMRL pay-off case

Claiming that he had not done anything wrong, the CPI(M) leader said that the details about his wife’s business venture had been mentioned in the affidavit submitted along with the nomination papers for the Keralam Assembly elections

ED finds hawala trail in CMRL payments to Veena Vijayan’s firm

The agency said Veena had handled funds beyond her known sources of incomeHandwritten accounts contained amounts exceeding the payments received from CMRL, it said