Thiruvananthapuram: The Enforcement Directorate (ED) has sought legal advice on issuing a notice to Kerala CM Pinarayi Vijayan’s daughter, Veena Vijayan, and her firm Exalogic Solutions, as well as CMRL, in connection with the ‘monthly payment scam’ case. Reports also suggest that the ED will issue notices to all companies that have financial transactions with Exalogic Solutions. The evidence and documents collected will be crucial in the case.
The ED made this decision amid reports that Veena Vijayan and her firm, Exalogic Solutions, have initiated legal proceedings to halt the ED’s investigation into the case. Two days ago, the ED filed an Enforcement Case Information Report (ECIR) in connection with the ‘monthly payment scam’ case, to officially proceed the investigation.
The SFIO’s investigation team clarified, based on evidence collected during their investigation, that a detailed investigation is needed in the ‘monthly payment scam’. Following this, the ED launched the investigation.
The ‘monthly payment scam ‘case involves illegal financial transactions from Cochin Minerals and Rutile Limited (CMRL) by Exalogic Solutions. The main allegation against Veena Vijayan is that she received lakhs of rupees illegally.
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