Supreme Court stays CMRL-Exalogic probe against Vijayan

Claims

What the coverage asserts, and how many sources carry each claim.

• [DISPUTED] Cochin Minerals and Rutile Limited (CMRL) allegedly made fraudulent payments totaling Rs 2.78 crore to Exalogic Solutions, a company formerly owned by Veena Vijayan.
• [DISPUTED] The total amount of alleged illegal transactions involved 3.28 crore rupees.
• [● 8 SOURCES] A single-judge bench directed the Vigilance and Anti-Corruption Bureau (VACB) to register an FIR on October 9.
• [● 8 SOURCES] The Enforcement Directorate (ED) has summoned former Kerala Chief Minister Pinarayi Vijayan to appear at its Kochi office on October 23.
• [● 7 SOURCES] The Kerala High Court dismissed leave to appeal petitions filed by Pinarayi Vijayan, Veena T, and P. A. Muhammed Riyas.
• [● 6 SOURCES] The Enforcement Directorate has requested the registration of an FIR against Pinarayi Vijayan, his daughter T Veena, and his son-in-law PA Mohamed Riyas.
• [● 6 SOURCES] Pinarayi Vijayan described the ED move as a political attack on the CPI-M.
• [● 4 SOURCES] Pinarayi Vijayan maintains that the contract between CMRL and Exalogic Solutions was a legitimate agreement for services rendered.
• [● 3 SOURCES] The ED shared incriminating material with the State Police regarding the CMRL-Exalogic transactions.
• [● 3 SOURCES] The Supreme Court will hear the matter on October 26 after the Dussehra break.
• [● 3 SOURCES] The Kerala High Court division bench held that an accused in a corruption case has no legal right to be heard before registering an FIR.

Timeline

1. 3 days ago

   [POLITICS] 3 sources

   Supreme Court of India restores right to appeal FIR directions

   The Supreme Court of India restored the right to appeal High Court orders directing the registration of FIRs in a corruption investigation involving Pinarayi Vijayan.

2. 5 days ago

   [POLITICS] 6 sources

   Supreme Court stays CMRL-Exalogic investigation for seven days

   The Supreme Court has stayed the CMRL-Exalogic investigation for seven days due to procedural irregularities, sending the matter back to the Kerala High Court while leaving the FIR against Pinarayi Vijayan in동.

3. 7 days ago

   [POLITICS] 11 sources

   Supreme Court stays CMRL bribery probe against Pinarayi Vijayan

   The Supreme Court has stayed the investigation into former Kerala CM Pinarayi Vijayan and his family regarding the CMRL-Exalogic bribery case for one week to allow for a High Court appeal.

4. 10 days ago

   [CRIME] 11 sources

   Pinarayi Vijayan summoned by ED in CMRL money laundering probe

   The Enforcement Directorate has summoned former Kerala CM Pinarayi Vijayan to appear on October 23 regarding an alleged 2.78 crore rupee money laundering case involving CMRL and Exalogic Solutions.

5. 12 days ago

   [POLITICS] 10 sources

   Pinarayi Vijayan moves Supreme Court against Kerala High Court FIR order

   Former Kerala CM Pinarayi Vijayan has moved the Supreme Court to challenge a High Court order directing an FIR in the CMRL-Exalogic bribery case, seeking protection from arrest.

6. 15 days ago

   [POLITICS] 7 sources

   Pinarayi Vijayan and daughter challenge FIR order in Kerala High Court

   Pinarayi Vijayan and his daughter Veena T have challenged a Kerala High Court order directing the registration of FIRs against them in an alleged CMRL bribery case.

7. 15 days ago

   [CRIME] 6 sources

   Pinarayi Vijayan and family named as accused in CMRL-Exalogic scam cases

   The VACB is registering two FIRs against former Kerala CM Pinarayi Vijayan and his family regarding alleged corruption and fraudulent payments involving CMRL and Exalogic Solutions.

8. 18 days ago

   [POLITICS] 4 sources

   Pinarayi Vijayan faces FIR in CMRL bribery case following High Court order

   The Kerala High Court has ordered an FIR in a bribery case involving former CM Pinarayi Vijayan and alleged illegal payments from CMRL to his daughter’s firm, Exalogic Solutions.

9. about 1 month ago

   [POLITICS] 4 sources

   Kerala High Court to rule on corruption enquiry legality

   The Kerala High Court will decide if the state government must register an FIR following ED communications regarding alleged corruption in the CMRL-Exalogic case involving Pinarayi Vijayan and his family.

10. about 1 month ago

    [POLITICS] 10 sources

    Pinarayi Vijayan defends Exalogic deal amid ED investigation

    Former Kerala CM Pinarayi Vijayan has dismissed the ED's investigation into CMRL-Exalogic transactions as a political vendetta, maintaining that all payments were legitimate and properly accounted for.

11. about 1 month ago

    [POLITICS] 2 sources

    Kerala leaders deny illegal CMRL payments amid money laundering probe

    Kerala political leaders deny receiving illegal payments from mining firm CMRL following allegations of money laundering involving the daughter of former CM Pinarayi Vijayan.

12. about 1 month ago

    [POLITICS] 6 sources

    CPI(M) leaders dismiss ED probe into Pinarayi Vijayan as fabricated

    CPI(M) Secretary MV Govindan has dismissed the Enforcement Directorate's CMRL case against Pinarayi Vijayan as “fabricated,” while the Kerala government orders an inquiry into related Hawala allegations.

13. about 1 month ago

    [POLITICS] 4 sources

    Pinarayi Vijayan faces potential bribery charges in CMRL-Exalogic case

    Legal advice suggests bribery and disproportionate asset charges against former Kerala CM Pinarayi Vijayan and his family may stand following an Enforcement Directorate report on the CMRL-Exalogic case.

14. about 1 month ago

    [POLITICS] 3 sources

    CMRL CFO seeks to withdraw statement in Exalogic corruption probe

    CMRL CFO K. S. Suresh Kumar seeks to retract a statement to the Enforcement Directorate, alleging he was coerced into linking Exalogic Solutions payments to Kerala Chief Minister Pinarayi Vijayan.

15. about 2 months ago

    [POLITICS] 10 sources

    Pinarayi Vijayan faces ED probe over alleged CMRL-Exalogic payments

    The Enforcement Directorate has sought an FIR against former Kerala CM Pinarayi Vijayan and his family regarding alleged fraudulent payments from CMRL to Exalogic Solutions, a move Vijayan calls a political hit

16. 2 months ago

    [CRIME] 6 sources

    Enforcement Directorate investigates CMRL for corporate fraud and bribery

    The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited for corporate fraud and bribery, involving alleged fraudulent payments to Veena Vijayan, daughter of Kerala's former CM.

17. 2 months ago

    [POLITICS] 6 sources

    Enforcement Directorate intensifies CMRL-Exalogic probe with Kozhikode raids

    The Enforcement Directorate has launched fresh raids in Kozhikode as part of the CMRL-Exalogic probe, targeting associates of former Kerala Minister P. A. Mohammed Riyas amid allegations of financial misconduct

Sources

barandbench.com · bhaskarhindi.com · bhaskarlive.in · business-standard.com · chennaivision.com · deccanchronicle.com · desitalkchicago.com · devdiscourse.com · dtnext.in · english.mathrubhumi.com · esakal.com · gulfnews.com · hindi.newsbytesapp.com · ibc24.in · latestly.com · lawchakra.in · legalindia.com · liveLaw.in · madhyamamonline.com · mangalorean.com · mathrubhumi.com · millenniumpost.in · munsifdaily.com · nationalheraldindia.com · navabharat.com · newindianexpress.com · news.abplive.com · news18.com · newsable.asianetnews.com · newsbytesapp.com · newstodaynet.com · orissapost.com · punjabkesari.com · sahilonline.org · samacharnama.com · siasat.com · socialnews.xyz · taxguru.in · tennews.in · thecommunemag.com · thefederal.com · theindianlawyer.in · thenewsminute.com · yespunjab.com