Politics · India · 1 hr ago

Pinarayi Vijayan and relatives appeal order to register FIR in CMRL case

Pinarayi Vijayan and relatives appeal order to register FIR in CMRL case

Former Kerala Chief Minister Pinarayi Vijayan, his daughter T. Veena and his son-in-law P. A. Mohammad Riyas have appealed a Kerala High Court order in the CMRL Exalogic case.

A Single Bench had directed authorities to register an FIR against them, including under the Prevention of Corruption Act.

It also directed the Enforcement Directorate to send documents to the State’s Vigilance and Anti-Corruption Bureau.

The case concerns allegations that mining company Cochin Minerals and Rutile Limited paid Veena through her now-defunct firm, Exalogic, from 2017 to 2021 for no tangible service.

Vijayan is accused of amassing assets beyond his known income, while Veena and Riyas are accused of money laundering.

They argue they were not given a chance to be heard and that further inquiry was needed before an FIR was ordered.

A Kerala High Court Division Bench has admitted their appeals; they have asked it to pause the FIR and related steps while the appeals are considered.

Sources

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