The Kerala High Court refused BJP leader Shone George’s request for all SFIO investigation documents in a corporate fraud case involving CM Pinarayi Vijayan’s daughter. The Court directed the sessions court to reconsider his application with detailed reasoning.
Today, On 18th June, The Kerala High Court issued a notice to Chief Minister Pinarayi Vijayan, his daughter Veena Thaikkandiyil, and her firm Exalogic Solutions regarding alleged corruption in financial transactions with Cochin Mineral and Rutile Ltd. Congress MLA Mathew Kuzhalnadan’s plea challenges a vigilance court’s dismissal and is scheduled for the next hearing on July 2. Another petition and a separate investigation are also pending.
Exalogic is a defunct IT firm owned by Veena Vijayan, daughter of Kerala CM Pinarayi Vijayan, had recently filed an appeal with the Karnataka High Court, arguing that the Serious Fraud Investigation Office investigation into purported illegal financial dealings between Exalogic and mining company CMRL is unjustified. The Karnataka High Court on Friday has dismissed […]
