BJP demands Vijayan’s resignation from Keralam LoP post over ED findings in CMRL case

BJP demands Vijayan’s resignation from Keralam LoP post over ED findings in CMRL case https://www.taxtmi.com/news?id=74357 Money-laundering allegations concern claimed payments by Cochin Minerals and Rutile Ltd. to Exalogic Solutions Pvt. Ltd., a company promoted by Veena T., without corresponding services. Searches reportedly yielded handwritten material referring to fund transfers to Dubai and digital material relating to a SIM card obtained in another person's name. Further allegations included overseas fund movement, hawala transfers, and possible thorium or monazite smuggling, all presented as allegations requiring examination. en-us Thu, 20 Aug 2026 12:16:02 +0530 Thu, 20 Aug 2026 12:16:02 +0530 TaxTMI RSS Generator BJP demands Vijayan’s resignation from Keralam LoP post over ED findings in CMRL case https://www.taxtmi.com/news?id=74357 Money-laundering allegations concern claimed payments by Cochin Minerals and Rutile Ltd. to Exalogic Solutions Pvt. Ltd., a company promoted by Veena T., without corresponding services. Searches reportedly yielded handwritten material referring to fund transfers to Dubai and digital material relating to a SIM card obtained in another person's name. Further allegations included overseas fund movement, hawala transfers, and possible thorium or monazite smuggling, all presented as allegations requiring examination. News - Thu, 20 Aug 2026 12:16:02 +0530 https://www.taxtmi.com/news?id=74357