CM Pinarayi Vijayan Had No Personal Gain In CMRL-Exalogic Transactions, All Property Legally Accounted For: Govt Tells Kerala High Court
8 months ago

CM Pinarayi Vijayan Had No Personal Gain In CMRL-Exalogic Transactions, All Property Legally Accounted For: Govt Tells Kerala High Court

Live Law  

The Kerala government has informed the High Court that Chief Minister Pinarayi Vijayan received no personal gains from the transactions between State-owned Cochin Minerals and Rutile Limited and Exalogic Solutions, a company owned by his daughter Veena Thaikandiyil.Director General of Prosecution TA Shaji informed single bench of Justice K. Babu that the transactions were based on a. The Kerala government has informed the High Court that Chief Minister Pinarayi Vijayan received no personal gains from the transactions between State-owned Cochin Minerals and Rutile Limited and Exalogic Solutions, a company owned by his daughter Veena Thaikandiyil. Director General of Prosecution TA Shaji informed single bench of Justice K. Babu that the transactions were based on a "legal agreement" between the two companies, all properties in relation to the transactions were "legally accounted for" and the CM received no money therefrom. The development comes in a review petition filed by Congress MLA Mathew Kuzhalnadan, challenging a Special Court order which dismissed his complaint against the CM and his daughter.

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History of this topic

Kerala High Court Issues Notice To Chief Minister Pinarayi Vijayan, Daughter Veena In CMRL Pay-Off Case
9 months, 1 week ago

Kerala High Court Issues Notice To Chief Minister Pinarayi Vijayan, Daughter Veena In CMRL Pay-Off Case

Live Law  

The Kerala High Court today issued notice to Chief Minister Pinarayi Vijayan, daughter Veena Thaikandiyil and other respondents in a revision petition filed by MLA Mathew A Kuzhalnadan against the dismissal of his complaint seeking vigilance enquiry into alleged illegal financial dealings between Cochin Minerals and Rutile Limited and Veena's Company Exalogic Solutions.Special. The Kerala High Court today issued notice …

ED lodges case against Kerala CM’s daughter, her IT firm
1 year ago

ED lodges case against Kerala CM’s daughter, her IT firm

Hindustan Times  

The Enforcement Directorate has initiated a probe into alleged illegal payments made by a Kochi-based minerals firm to the daughter of Kerala chief minister Pinarayi Vijayan and the software consulting firm owned by her, an official familiar with the matter said. The federal agency’s Kochi unit has filed an Enforcement Case Investigation Report under the Prevention of Money Laundering Act, …

ED Files Money Laundering Case Against Kerala CM's Daughter
1 year ago

ED Files Money Laundering Case Against Kerala CM's Daughter

Deccan Chronicle  

The Enforcement Directorate has filed a case against Kerala chief minister Pinarayi Vijayan's daughter Veena Vijayan, her IT firm Exalogic Solutions and others in connection with the investigation into a case pertaining to alleged payments made by a private mineral company to her and her company. The ED took cognizance of the complaint filed by Serious Fraud Investigation Office which …

Misappropriation tantamount to exchequer loot: Registrar of Companies Kerala
1 year, 1 month ago

Misappropriation tantamount to exchequer loot: Registrar of Companies Kerala

New Indian Express  

KOCHI: The office of the Registrar of Companies Kerala on Monday informed the High Court that misappropriation of funds in Cochin Minerals and Rutile Ltd is tantamount to looting of public exchequer and it will have an impact on the general industrial development of the state. Citing the complaint filed by Shone George, the ROC pointed out that as a …

Company Owned By Kerala CM's Daughter Being Probed Under Companies Act, Centre Informs Kerala High Court
1 year, 2 months ago

Company Owned By Kerala CM's Daughter Being Probed Under Companies Act, Centre Informs Kerala High Court

Live Law  

The Ministry of Corporate Affairs informed the Kerala High Court that the company owned by the daughter of Kerala Chief Minister Pinarayi Vijayan is under investigation.The counsel appearing for the Central Government orally told the Court that an order has been issued under Section 210 of the Companies Act 2013 to investigate the affairs of Exalogic Solutions Ltd, an IT …

Lawyer Moves Kerala High Court Seeking Serious Fraud Investigation In Business Affairs Of CMRL
1 year, 3 months ago

Lawyer Moves Kerala High Court Seeking Serious Fraud Investigation In Business Affairs Of CMRL

Live Law  

A lawyer has moved a plea before the Kerala High Court seeking a Serious Fraud Investigation in the conduct of business affairs of the Cochin Minerals and Rutile Ltd.CMRL is presently entangled in a slew of bribery allegations. A lawyer has moved a plea before the Kerala High Court seeking a Serious Fraud Investigation in the conduct of business affairs …

CMRL Pay-Off Case: Kerala HC Suo Motu Impleads & Issues Notice To CM Pinarayi Vijayan,His Daughter & Others In Revision Petition Against Dismissal Of Complaint
1 year, 3 months ago

CMRL Pay-Off Case: Kerala HC Suo Motu Impleads & Issues Notice To CM Pinarayi Vijayan,His Daughter & Others In Revision Petition Against Dismissal Of Complaint

Live Law  

The Kerala High Court today suo moto impleaded and issued notice to the respondents in a revision petition filed by Gireesh Babu that sought investigation into the alleged bribery carried out by high-ranking public officials of the State including the Chief Minister Pinarayi Vijayan, his daughter- Veena Thaikandiyil, and her company Exalogic Solutions Pvt. “Notice to the parties arrayed as …

CMRL Bribery Case: Kerala High Court Appoints Amicus Curiae To Address Arguments Following Death Of Revision Petitioner
1 year, 4 months ago

CMRL Bribery Case: Kerala High Court Appoints Amicus Curiae To Address Arguments Following Death Of Revision Petitioner

Live Law  

The Kerala High Court on Wednesday appointed an Amicus Curiae in the revision petition filed by social activist, Gireesh Babu, against the dismissal of a complaint seeking investigation into the alleged bribery carried out by high ranking public officials of the State in connection with the mining and other business interests of the Cochin Minerals and Rutile Ltd by. The …

Kerala Congress MLA Complains Against CM, Demands Vigilance Probe
1 year, 5 months ago

Kerala Congress MLA Complains Against CM, Demands Vigilance Probe

Deccan Chronicle  

THIRUVNANTHAPURAM: Mathew Kuzhalnadan, a Congress MLA, has lodged a complaint with the vigilance department, calling for an investigation into alleged monthly payments made by Cochin Minerals and Rutiles Ltd to Chief Minister Pinarayi Vijayan. He has submitted relevant documents and evidence to the vigilance director, demanding that a case be registered under the Prevention of Corruption Act and a thorough …

Plea Filed In Kerala High Court After Vigilance Court Refuses To Order Probe Into Bribery Allegations Against CM Vijayan, His Daughter
1 year, 6 months ago

Plea Filed In Kerala High Court After Vigilance Court Refuses To Order Probe Into Bribery Allegations Against CM Vijayan, His Daughter

Live Law  

A revision petition has been filed in the Kerala High Court against the dismissal of a complaint seeking investigation into the alleged bribery carried out by high ranking public officials of the State in connection with the mining and other business interests of the Cochin Minerals and Rutile Ltd by the Court of the Enquiry Commissioner and Special Judge, Muvattupuzha. …

Gold smuggling case: CM Vijayan was aware of everything, says Swapna
2 years, 9 months ago

Gold smuggling case: CM Vijayan was aware of everything, says Swapna

Hindustan Times  

Swapna Suresh, one of the main accused in the 2020 gold smuggling case, on Tuesday raised serious allegations against Pinarayi Vijayan and his family, saying the Kerala chief minister was “aware of everything”. Talking to newsmen after coming out of the court, she said Vijayan was “aware of everything” and she told the court about the role of his family …

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