Raids at Former Kerala CM Pinarayi Vijayan's Residence Amid Money-Laundering Investigation
Ex-Kerala CM Pinarayi Vijayan's home raided in case tied to daughter
Khaleej Times
Image: Khaleej Times
The Enforcement Directorate (ED) raided former Kerala Chief Minister Pinarayi Vijayan's home as part of a money-laundering investigation linked to his daughter, T. Veena. This follows a high court ruling against quashing the probe. The case involves alleged payments from Cochin Minerals and Rutile Ltd to Veena's company.
- 01The Enforcement Directorate conducted raids on Pinarayi Vijayan's home and other locations linked to the money-laundering case.
- 02The investigation stems from alleged financial misconduct involving payments from Cochin Minerals and Rutile Ltd to Exalogic Solutions, owned by Vijayan's daughter.
- 03Five police officers associated with Vijayan have been suspended amid claims of misconduct during protests against him.
- 04Congress leader Shashi Tharoor defended the new Congress government against allegations of collusion with the BJP in the investigation.
- 05Tensions escalated as CPI(M) workers attacked an ED vehicle outside Vijayan's residence during the raids.
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On Wednesday, India's Enforcement Directorate (ED) raided the residences of former Kerala Chief Minister Pinarayi Vijayan and several others in connection with a money-laundering investigation. This action occurred shortly after the Kerala High Court dismissed a petition aimed at halting the inquiry. The case emerged in 2023, involving allegations that Cochin Minerals and Rutile Ltd (CMRL) made illicit payments to Exalogic Solutions, a firm owned by Vijayan's daughter, T. Veena. In addition to the raids, the ED questioned Veena and searched the home of her husband, P.A. Mohammed Riyas, a legislator from Beypore. The Serious Fraud Investigation Office is also involved in the case, which has led to the suspension of five police officers linked to Vijayan. The current Congress-led government is scrutinizing police actions during protests against Vijayan. Meanwhile, tensions have risen, with CPI(M) members accusing the Congress of colluding with the BJP, a claim refuted by Congress leader Shashi Tharoor. The situation escalated when CPI(M) supporters attacked an ED vehicle outside Vijayan's home during the raids.
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The investigation and raids have heightened political tensions in Kerala, impacting the reputation of the former chief minister and the current government.
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