The SFIO charge sheet also states that CMRL officials have given statements that they did not receive any services from Veena’s company.
The Serious Fraud Investigation Office (SFIO) has leveled serious charges against Veena T (VeenaVijayan), daughter of Kerala Chief Minister Pinarayi Vijayan, in the Cochin Minerals and Rutile Limited (CMRL) - Exalogic Solutions monthly pay-off case.
Senior Congress leader and Opposition leader in the Kerala Assembly on Friday demanded the resignation of Chief Minister Pinarayi Vijayan after the Serious Fraud Investigation Office (SFIO) filed a charge sheet against the CM’s daughter in the case involving Cochin Minerals and Rutile Limited (CMRL).
The Centre has informed the Delhi High court that the mining company ,the Cochin Minerals and Rutile Ltd (CMRL), had…
Satheesan said if the money has come into the joint account of his daughter and the person related to him while he was in the position of Chief Minister, it is a serious matter.
The case involves the firm owned by Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan.
Three important petitions related to the Exalogic Solutions are coming up for hearing in the Karnataka and Kerala High Courts on February 12.
A single bench of Justice Devan Ramachandran asked the Centre whether it intends to order a probe by the Serious Fraud Investigation Office (SFIO) into the dealings.
The Ministry has issued a show-cause notice to the Cochin Minerals and Rutile Ltd (CMRL) and Kerala State Industrial Development Corporation (KSIDC) over the payments.
It is said that a report in this regard has been handed over to Finance Minister KN Balagopal by the Secretary of Taxes and it will be forwarded to the Chief Minister.
