2 hrs ago
BJP Asks Satheesan to Explain Alleged CMRL Payments
BJP leader Rajeev Chandrasekhar asked V D Satheesan to answer allegations about money from CMRL.
The allegations are linked to a diary page that the BJP says was seized during an investigation.
The page allegedly listed payments to several political leaders.
The BJP claimed Satheesan was among those named.
Political leaders from the UDF and LDF denied receiving illegal payments.
The Enforcement Directorate separately alleged that CMRL paid Rs 2.78 crore to Exalogic Solutions.
Exalogic was owned by Veena T, the daughter of Pinarayi Vijayan.
The Kerala government ordered a preliminary police inquiry into the matter.
Rajeev Chandrasekhar asked V D Satheesan to respond to allegations of receiving money from CMRL.
The BJP cited a purported CMRL diary page that allegedly listed payments to UDF and LDF leaders.
The Enforcement Directorate alleged that CMRL paid Rs 2.78 crore to Veena T’s Exalogic Solutions.
The Kerala government ordered a preliminary Crime Branch SIT inquiry instead of immediately registering an FIR or ordering a Vigilance probe.
UDF and LDF leaders denied the BJP’s allegations of illegal payments from CMRL.
- Who
- Rajeev Chandrasekhar, V D Satheesan, CMRL, Exalogic Solutions, and leaders of the UDF and LDF are central to the report.
- What
- The BJP asked Satheesan to explain alleged payments from CMRL and criticized the government’s handling of the CMRL-Exalogic case.
- Where
- The developments concern Kerala, including Thiruvananthapuram.
- When
- The remarks were reported on Friday, September 25, following BJP allegations made the previous day.
- Why
- The BJP cited a purported CMRL diary and an Enforcement Directorate report alleging payments and money-laundering transactions.
BJP allegations and demands
Political leaders’ denials and government inquiry
Alleged payments to leaders
BJP allegations and demands
The BJP alleged that a purported CMRL diary recorded payments to UDF and LDF leaders, including V D Satheesan, and demanded explanations.
Political leaders’ denials and government inquiry
Leaders of both the UDF and LDF denied receiving illegal payments from CMRL.
Handling of the case
BJP allegations and demands
The BJP accused the government of covering up the matter and demanded an FIR, a Vigilance probe, or a CBI investigation.
Political leaders’ denials and government inquiry
The government ordered a preliminary inquiry through a Crime Branch special investigation team based on the Enforcement Directorate report.
CMRL-Exalogic transactions
BJP allegations and demands
The BJP cited the Enforcement Directorate’s allegation that CMRL fraudulently paid Rs 2.78 crore to Exalogic Solutions for services it said were not provided.
Political leaders’ denials and government inquiry
The report states that the political leaders concerned denied the BJP’s allegations; it does not provide a separate response from Exalogic or its owners.
Key facts
- Alleged payment to Exalogic
- The Enforcement Directorate alleged that CMRL made fraudulent payments totalling Rs 2.78 crore.
- Recipient company
- The alleged payments went to Exalogic Solutions, described as a now-defunct IT company owned by Veena T.
- BJP demand
- Rajeev Chandrasekhar asked V D Satheesan to respond to allegations that he received money from CMRL.
- Purported diary
- BJP state vice-president Shone George shared a page allegedly showing payments to several UDF and LDF leaders, including Satheesan.
- Government action
- The state government ordered a preliminary inquiry by a Crime Branch special investigation team.
- BJP criticism
- The BJP said no FIR had been registered and no Vigilance probe had been ordered.
- Political response
- UDF and LDF leaders denied allegations that they received illegal payments from CMRL.
Quotes
Rajeev Chandrasekhar
Kerala BJP president who alleged wrongdoing in the CMRL matter
“Daylight robbery took place there. A crime was committed. There are culprits behind the robbery. There is no doubt about it.”
theprint.in
“Why is this happening? That is what the people of Keralam are asking. It is a completely legitimate question.”
theprint.in
Sources
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