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Investigation Agency Files Money Laundering Case Against Kerala CM Pinarayi Vijayan's Daughter – Problems may increase for Kerala CM Pinarayi Vijayan's daughter, money laundering case registered theinsiderinsight

The Enforcement Directorate has registered a case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT company under the Prevention of Money Laundering Act (PMLA), agency sources said on Wednesday, adding that the case is related to a mineral smuggling case. Pertains to alleged illegal payments made by the company to Vijayan's firm. Sources said that the ED has registered this case on the basis of a complaint by the Serious Fraud Investigation Office.

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What is the allegation against Veena Vijayan?
The allegation against Veena Vijayan is that Kochi-based Cochin Minerals and Rutile Limited (CMRL), a private company, paid Rs 1.72 crore to Xlogic Solutions – which is owned by Ms Vijayan – between 2017 and 2018 while providing no services. Was not provided.

There was a shock from the High Court also
A report claimed that due to Veena Vijayan's connections to “a prominent person”, CMRL had made monthly payments to Axelogic despite no services being provided. Xlogic had moved the Karnataka High Court against the investigation by the Serious Fraud Investigation Office. Last month, the court had rejected the plea and said it “cannot tie the hands of the central government for such work”.

Speaking in the Kerala Assembly in January, Chief Minister Vijayan had said that his daughter had started the company using his wife's retirement fund and the allegations being made against him and his family were false.

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