The Execution Directorate (ED) will soon investigate the money laundering angle in the case of limited payment of Cochin Minerals and Rutile Limited in which Thaikandiyil, daughter of Chief Pinarayi Vijayan, has been appointed, has been appointed one of the accused.
On Tuesday, a copy of the final complaint filed by the Office of Severe Fraud (SFIO) was delivered on Tuesday to ED officials on Tuesday. Sathyaveer Singh, deputy director of the Kochi unit of the ED, received a copy of the Court complaint on the day.
The E will ask if the defendant has received a crime procedure and washed it. The agency’s preliminary task will be to discover if any crime under the money laundering prevention law has eliminated the legs.
The agency had previously approached the Additional District Court 7, Special Court to prove the crimes reserved by the SFIO, for a copy of the final complaint. He obtained the report and the list of documents and witnesses in the day. Again he will address the court to obtain recurring copies of the other documents presented by the SFIO in the case, the sources said.
It is probable for the first time that more. Veena is reaching the radar of the emergency department, she thought the Sfio had been previously tested.
The Special Court had previous tasks with the knowledge of the final complaint after discovering that there has been a prima facie case against the respondents, including Mrs. Veena.
The Sfio has prosecuted Mrs. Veena as the eleventh accused in the case. The accusation of the investigation agency is that Mrs. Veena and her now missing from the firm of IT Exalogic had received a fraudulent payment of ₹ 2.7 million rupees of the CMRL.
Previously, the CMRL had discussed that the money was paid to Exalogic for consulting services. Sasidharan Kartha, managing director of the CMRL is the other defendant in the case.
The Sfio had turned Mr. Kartha and his son, Saran Kartha, and some of the company’s officials as accused in two more cases of payment.
The Special Court will soon issue all the defendants in the case.
Published – April 15, 2025 09:14 PM IST