Thiruvananthapuram, Oct 16 The Enforcement Directorate has summoned former Keralam chief minister Pinarayi Vijayan for questioning in the CMRL-linked money laundering case investigation on October 23, officials said on Friday.
They said the summons have been issued under the Prevention of Money Laundering Act (PMLA) under which the central agency has booked a case taking cognisance of a recent state police FIR in the matter.
Officials said Vijayan (81), the Leader of Opposition in the Keralam Assembly, has been asked to depose before the Enforcement Directorate (ED) office in Kochi on October 23.
The veteran Marxist leader and his party have consistently denied any wrongdoing in this case.
The Keralam Vigilance and Anti-Corruption Bureau (VACB) on October 12 registered two FIRs against Vijayan and his family members– daughter Veena T and son-in-law and former minister P A Mohamed Riyas- in connection with the alleged CMRL bribery case.
The Kerala High Court on October 9 directed the VACB to register a case based on a report the ED submitted to the state police. The central agency sought case registration based on evidence gathered during its investigation and searches conducted under the anti-money laundering law.
The ED alleged that CMRL made fraudulent payments of Rs 2.78 crore to Vijayan’s daughter Veena’s now-defunct company, Exalogic Solutions, under the guise of IT consultancy services.
It had said in a statement issued in August that some “handwritten” notes were seized during searches against Veena T and these notes contained details of certain fund transfers to Dubai.
On Friday, Vijayan moved the Supreme Court challenging the Kerala High Court order over the FIR registration.
(PTI News)
