The Directorate for Recovement (ED) will soon explore the angle of money washing in Cochin Minerals and Rutile Limited Pay-off, when Veen Thaikandiyil, daughter of Chief Minister Pinaayi Vijayan, was appointed one of the accused.
A copy of the final complaint filed by the Office for Investigation of Serious Survey (SFIO) in the case of ED officials on Tuesday. Satyaveer Singh, assistant director in Kochi in ED, received a copy of the court complaint on the day.
Ed asks if the accused received some crime yields and washing it. The preliminary task of the agency will be to find out whether a crime under the Money Laundry Act has been set.
The agency previously turned to another District Court 7, a special court for testing the offenses of reserved SFIO companies, for a copy of the final complaint. She received a message and a list of documents and witnesses on the day. Again, they turn to the court to receive copies of other SFIO documents in the case of the sources.
This is probably the first time that Mrs. Veena gets under the radar ED, although it was previously probed by SFIO.
The Special Court had previously realized the final complaint after finding out that the case of Prima Facia, including Mrs. Veena, was submitted against respondents.
SFIO accused Mrs. Veen as 11. The accusation of the investigation agency is that Mrs. Veena and her now have disappeared IT exalogic with a fraudulent payment of 2.7 GBP Crore from CMRL.
Previously, CMRL claimed that EXAGIC for consulting services was paid money. Sasidharan Kartha, CEO of CMRL, is another accused in this case.
SFIO made Mr. Kartha and his son Saran Kartha and some of the company officials as accused in two other cases of payouts.
The Special Court will soon issue a summons of all the accused in this case.
Published – April 15 2025 9:14
