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CMRL-Exalogic case: ED cites notebook seized from residence of Pinarayi Vijayan's daughterPhoto: economictimes.indiatimes.com
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TOPeconomictimes.indiatimes.com · 1 hour agoLive

CMRL-Exalogic case: ED cites notebook seized from residence of Pinarayi Vijayan's daughter

Reported by economictimes.indiatimes.com, not nibnow. We are not the publisher of this story, only the source is.

WHY IT MATTERS

The seizure of a notebook from the daughter of former Kerala chief minister Pinarayi Vijayan that records large cash deposits and transfers could implicate a senior political family in the CMRL-Exalogic money‑laundering probe, raising concerns about corruption and misuse of public funds.

WHAT HAPPENED

The notebook was seized on May 27, 2026, from the residence of T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, in the CMRL-Exalogic alleged money laundering case. One page records a "total deposit" of AED 2,82,600 and a transfer of AED 1,46,600 to Faijaz VP, whom ED describes as ...

WHAT TO WATCH
  • •Further statements or filings by the ED regarding the notebook evidence
  • •Potential legal actions or charges against T Veena or other family members
  • •Any court hearings or parliamentary inquiries related to the CMRL‑Exalogic case
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Read full article at economictimes.indiatimes.com