Kerala CM Pinarayi Vijayan's daughter Veena Vijayan's company seeks Karnataka High Court intervention to halt SFIO investigation
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Home News Kerala

Kerala CM Pinarayi Vijayan’s daughter Veena Vijayan’s company seeks Karnataka High Court intervention to halt SFIO investigation

by Janam Web Desk
Feb 8, 2024, 05:39 pm IST
in Kerala

Thiruvananthapuram: Kerala CM Pinarayi Vijayan’s daughter, Veena Vijayan’s company, Exalogic Solutions, approached the Karnataka High Court seeking a plea to stay the Serious Fraud Investigation Office (SFIO)’s investigation in the monthly payment case. The petition has been filed against the Central Government and the Director of SFIO. It was filed through Adv. Manu Pratap Kulkarni.

Veena Vijayan’s company, Exalogic Solutions, approached the Karnataka High Court as Veena Vijayan was about to be questioned regarding her company’s connection with Cochin Minerals and Rutile Limited (CMRL)’s monthly payment case.

Yesterday, Kerala State Industrial Development Corporation (KSIDC) filed a petition in the Kerala High Court seeking a stay on the SFIO investigation. However, the High Court declined to stay the SFIO’s investigation. The Court also questioned why the investigation of the case should be stopped if nothing illegal has been committed.

Several reports indicate that the investigation team will soon conduct an inspection at Veena Vijayan’s company, Exalogic Solutions. Sources report that the investigation team would issue a notice immediately asking Veena Vijayan to appear in person or submit documents.

Also read: SFIO intensifies investigation into Exalogic Solutions’ monthly payment case

Even as the CPI(M) leaders mount their defense around Veena Vijayan, her company approached the Karnataka High Court to stay SFIO’s investigation.

Tags: FEATUREDKarnataka High CourtVeena VijayanExalogic SolutionsCochin Minerals and Rutile Limited (CMRL)Serious Fraud Investigation Office (SFIO)SFIO probe against Veena Vijayan’s firm ExalogicVeena Vijayan Karnataka high court
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