Archive · 26 Jul 2026
ED to Question Ex-Kerala CM Pinarayi Vijayan in Payoff Case
The Enforcement Directorate (ED) in India is investigating a case where a former Chief Minister of Kerala, Pinarayi Vijayan, and his daughter Veena Vijayan are alleged to have received payments from a company called Cochin Minerals and Rutile Ltd.
(CMRL).
The ED says that these payments, totaling Rs.
2.78 crore, were made between 2017 and 2020 without any actual services being provided.
The ED has found evidence that suggests these payments were based on personal relationships and not for any legitimate business purposes.
The ED is now planning to question Pinarayi Vijayan based on statements from the former Managing Director of CMRL, Sasidharan Kartha.
The ED also alleges that there were other financial irregularities involving CMRL, totaling Rs.
182 crore over 15 years.
Pinarayi Vijayan has not publicly commented on these allegations.
The Enforcement Directorate (ED) is investigating alleged monthly payoffs involving former Kerala Chief Minister Pinarayi Vijayan and his daughter Veena Vijayan.
Payments totaling Rs. 2.78 crore were made to Veena Vijayan and her firm, Exalogic Solutions, between 2017 and 2020.
The ED alleges that these payments were made without corresponding services being rendered and were based on personal relationships.
The ED has uncovered new evidence and is planning to question Pinarayi Vijayan based on statements from Sasidharan Kartha, the former Managing Director of CMRL.
The ED also alleges other financial irregularities involving CMRL, totaling Rs. 182 crore over 15 years.
- Who
- Pinarayi Vijayan, former Kerala Chief Minister and current Leader of the Opposition, and Veena Vijayan, his daughter.
- What
- The Enforcement Directorate (ED) is investigating a case of alleged monthly payoffs involving Pinarayi Vijayan and his daughter Veena Vijayan.
- When
- The payments allegedly occurred between 2017 and 2020.
- Where
- The investigation is centered in Kerala, India, with the ED's actions taking place in Delhi and Kochi.
- Why
- The ED alleges that payments were made to Veena Vijayan and her firm, Exalogic Solutions, without corresponding services being rendered, indicating potential money laundering.
ED's Perspective
Pinarayi Vijayan's Perspective
Nature of Payments
ED's Perspective
The ED alleges that payments made to Veena Vijayan and Exalogic Solutions were based on personal relationships and no actual services were rendered.
Pinarayi Vijayan's Perspective
Pinarayi Vijayan has not publicly commented on the allegations, but his camp may argue that the payments were legitimate.
Evidence and Investigations
ED's Perspective
The ED has submitted a report to the Adjudicating Authority indicating that payments were made without corresponding services and has uncovered new evidence.
Pinarayi Vijayan's Perspective
Pinarayi Vijayan's camp may dispute the evidence and the ED's interpretation of the transactions.
- Former Kerala Chief Minister
- Pinarayi Vijayan
- Accused in the Case
- T. Veena (Veena Vijayan)
- Total Amount Allegedly Paid
- Rs. 2.78 crore
- Period of Payments
- 2017 to 2020
- Company Involved
- Cochin Minerals and Rutile Ltd. (CMRL)
- ED Special Director
- Prashant Kumar
- ED Director
- Rahul Naveen
- Former Managing Director of CMRL
- Sasidharan Kartha