2 hrs ago
ED Seeks FIR Against Ex-Chief Minister Pinarayi Vijayan
The Enforcement Directorate has asked Kerala police to investigate former Chief Minister Pinarayi Vijayan and members of his family.
It says a company paid money to his daughter’s company for services that may not have been provided.
The agency also says Vijayan received money through his daughter.
It alleges that Mohammed Riyas helped move some of the money to Dubai.
These claims have not been proven in court.
The CPI(M) says central agencies are being misused for political reasons.
The Kerala government must decide whether to file a formal police case.
The article says the law should be applied fairly to everyone.
The Enforcement Directorate has sought an FIR against Pinarayi Vijayan, his daughter Veena T, and Mohammed Riyas.
The agency alleges Cochin Minerals and Rutile Limited paid Rs 2.78 crore to Exalogic Solutions for services not actually provided.
The ED further alleges Vijayan received Rs 3.28 crore in illegal gratification through his daughter.
Investigators allege Riyas helped move the money and remit it to Dubai through associates.
The CPI(M) rejects the allegations as central-agency misuse, while the Kerala government must decide whether to register an FIR.
- Who
- The Enforcement Directorate named former Kerala chief minister Pinarayi Vijayan, Veena T, Mohammed Riyas, Exalogic Solutions, and Cochin Minerals and Rutile Limited in its allegations.
- What
- The ED has sought registration of an FIR under the Prevention of Corruption Act over alleged illegal payments and money transfers.
- Where
- The matter concerns Kerala and alleged remittances to Dubai.
- When
- The report was sent after the ED investigated financial dealings involving Vijayan’s family; the article does not give a specific date.
- Why
- The ED alleges that payments were made for services not rendered and that money was received and transferred as illegal gratification.
Enforcement and Rule-of-Law View
CPI(M. and Central-Agency Criticism View
Basis for investigation
Enforcement and Rule-of-Law View
The ED says payments were made to Exalogic Solutions for services that were not actually provided and alleges illegal gratification involving Vijayan and his family.
CPI(M. and Central-Agency Criticism View
The CPI(M) rejects the allegations and says central investigative agencies are being misused for political purposes.
How the matter should proceed
Enforcement and Rule-of-Law View
The article argues that the Kerala government should assess the report impartially and allow the law and judicial process to determine whether wrongdoing occurred.
CPI(M. and Central-Agency Criticism View
The party’s broader criticism is that agencies such as the ED and CBI have raised questions about their independence and priorities.
Response to agency action
Enforcement and Rule-of-Law View
The article says alleged obstruction of ED officials by party cadres is undemocratic and that agency misconduct should be addressed through judicial scrutiny, parliamentary accountability, and public criticism.
CPI(M. and Central-Agency Criticism View
The CPI(M) has compared the matter with the treatment of Arvind Kejriwal while criticizing what it sees as selective use of central agencies.
Key facts
- Investigating agency
- Enforcement Directorate
- Requested action
- Registration of an FIR under the Prevention of Corruption Act
- Alleged payment to Exalogic
- Rs 2.78 crore from Cochin Minerals and Rutile Limited
- Alleged gratification to Vijayan
- Rs 3.28 crore received through his daughter, according to the ED
- Company named
- Exalogic Solutions
- Alleged destination of remittance
- Dubai
- Political response
- The CPI(M) rejected the allegations and accused the Centre of misusing investigative agencies
Sources
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