Dubai fund transfers: Fresh ED claims against Vijayan's daughter in CMRL case
Steady2 outlets reported this in 2 reports over 2 days
Wed, 19 August 2026Fri, 21 August 2026
What it is about
P A Mohamed RiyasPinarayi VijayanRutile LtdExalogic SolutionsKerala, Kerala, IndiaCochin, Kerala, IndiaIndiaDubai, Dubayy, United Arab EmiratesThiruvananthapuram, Kerala, IndiaKozhikode, Kerala, India
Who published it, and when
original reportfirst to report
rediff.com
newindianexpress.com
19 Aug, 17:57over 32 hours21 Aug, 02:22
How it spread - 2 original reports
Wed, 19 August 2026
1 report- rediff.com17:57first to report
The Enforcement Directorate has seized handwritten notes and digital evidence during searches related to former Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T. The agency alleges these notes detail fund transfers to Dubai and amounts handled beyond her known income, linking her to a money laundering probe involving Cochin Minerals and Rutile Ltd (CMRL) and her defunct company, Exalogic Solutions. Political leaders have condemned the probe as a vendetta.
Fri, 21 August 2026
1 report- newindianexpress.com02:22
KOCHI: A day after tracing a hawala trail in the CMRL-Exalogic case, the Enforcement Directorate has found that the SIM card used by Veena T, daughter of former