Enforcement Directorate Raids Spark Allegations Against Pinarayi Vijayan and Daughter

Shone George from the Bharatiya Janata Party has asserted that ex-Kerala Chief Minister Pinarayi Vijayan will face arrest in an investigation surrounding alleged monthly payments from Cochin Minerals And Rutile Ltd (CMRL). George accused both Vijayan and his daughter, T Veena, of being responsible for the misconduct.

The accusations arose as the Enforcement Directorate conducted searches at properties associated with Vijayan. George, previously involved in related legal actions, claimed the issue spans illegal mining and smuggling of minerals from Kerala, impacting national and international security. Evidence of money laundering through Veena Vijayan's accounts has emerged, with the Serious Fraud Investigation Office identifying her as a key suspect.

Moreover, George submitted requests to the ED for further examination into alleged financial irregularities under the Prevention of Money Laundering Act provisions. He voiced concerns over potential obstructions to the legal proceedings due to influence and wealth but expressed confidence in the ED's strengthened position following a Kerala High Court decision dismissing CMRL's attempts to halt the ED probe.

Subsequently, the ED's scrutiny extended to ten locations, including the former CM's rented residence and sites linked to CMRL, after court clearance enabled the investigation to proceed. The focal point of this probe is the unjustified Rs 1.72 crore payment made to Veena's firm, Exalogic Solutions, from 2017 to 2020.

(With inputs from agencies.)