Kerala CM's Daughter Veena Vijayan Faces ED Heat Over Money Laundering Charges

Sources have indicated that the federal agency has initiated proceedings under Prevention of Money Laundering Act (PMLA) and is anticipated to summon those purportedly benefiting from the funds.

The action was initiated to probe suspected illicit payments from private mineral firm Cochin Minerals And Rutile Ltd to both Veena Vijayan and her company.

Source : Facebook/PinarayiVijayan

The Enforcement Directorate has filed a money laundering case against Veena Vijayan, the daughter of Kerala Chief Minister Pinarayi Vijayan, her IT company Exalogic Solutions, and a few others. The action was initiated to probe suspected illicit payments from private mineral firm Cochin Minerals And Rutile Ltd to both Veena Vijayan and her company, ANI reported, quoting sources.

Sources have indicated that the federal agency has initiated proceedings under the Prevention of Money Laundering Act (PMLA) and is anticipated to summon individuals purportedly benefiting from these funds, along with others involved.

CPI(M), Congress Questions ED's Move

The CPI (M) in Kerala criticized the central probe agency, saying it works for the BJP. The opposition Congress, suspecting political motives, questioned if it was just an election move before the Lok Sabha polls.

On money laundering case by ED against Kerala CM Pinarayi Vijayan's daughter Veena Vijayan, CPI(M) state Secretary MV Govindan said, "ED is working as labourers. What is their credibility? Do you believe in them? It is one of the major agencies in the country about which SC had said that its credibility has been lost. They can target anyone. They are working as labourers for the BJP. Central agencies are always being used for political gains." 

However, the BJP defended the action of ED and asserted that individuals involved in corruption must face the consequences. Union Minister V Muraleedharan said, "The central investigative agencies have initiated action against (Kerala) Chief Minister's daughter. Those who say this is harassment, this is a political attack should first explain what was the service provided by the Chief Minister's daughter for receiving this large sum of money. That is why, this is considered a kickback. For the kickback, naturally, there will be an inquiry. Things will have to come out, all these facts will have to be laid bare before the concerned agencies and the people."

 

"So, there is no point in saying that they are being victimised," he added.