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RSP MP Premachandran seeks CPI(M) stand on ED probe into Pinarayi Vijayan, family
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....SP MP Premachandran seeks CPI(M) stand on ED probe into Pinarayi Vijayan, family<BR>PMLA / Black Money<BR>Dated:- 8-9-2026<BR>PTI<BR>Kollam (Keralam), Sep 8 (PTI) Revolutionary Socialist Party MP N K Premachandran on Tuesday alleged that the ED had found clear evidence of corruption involving former Keralam Chief Minister Pinarayi Vijayan, his daughter Veena T and her husband P A Mohamed Riyas, an....
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....d sought the CPI(M)'s stand on the matter. Premachandran alleged that the probe against Vijayan marked an unprecedented development in the political history of the Left in the country, with a Communist leader facing a corruption investigation. The RSP MP said the alleged corruption uncovered by the ED was just the "tip of the iceberg" and demanded that the CPI(M) clarify its stand on the iss....
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....ue. "This is just the tip of the iceberg. There is more to come. The CPI(M), which has been defending Veena and Vijayan in the matter, should now clarify its stand on the issue," Premachandran said. He contended that the ED had urged the Keralam police to register an FIR against the three based on what he described as clear evidence, including statements by the chief financial officer of Coc....
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....hin Minerals and Rutile Ltd regarding financial transactions between the company and them. He was referring to media reports that the ED had sent a letter to DGP Ravada A Chandrasekhar seeking registration of an FIR against Vijayan, Veena and Riyas in connection with the alleged CMRL bribery case. The central agency has sent a communication under Section 66(2) of the Prevention of Money Laun....
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....dering Act (PMLA), citing findings of its investigation in the case, sources told PTI. The provision empowers the ED to share findings of its criminal investigation with a law enforcement agency for registration of a fresh FIR or complaint. The ED can register a PMLA case on the basis of such a police case. The ED has sought registration of a police FIR by the Kerala Director General of P....
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....olice against Vijayan, Veena, Riyas and some others on the basis of "evidence" gathered during its probe and searches conducted in the case under the PMLA, they said. The ED has alleged that CMRL made fraudulent payments of Rs 2.78 crore to Veena's now-defunct company, Exalogic Solutions, under the guise of "IT consultancy services". The federal agency had searched premises linked to Veena, ....
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....who was living with Vijayan at a rented accommodation in Thiruvananthapuram, in June and subsequently questioned her. PTI HMP SSK =============<BR> News - Press release - PIB....