Brind.
  1. ED probe into CMRL payoffs involving Pinarayi Vijayan
  2. The high court granted permission to probe alleged financial transactions involving Cochin Minerals and Rutile Limited, leading to corporate office searches in Bengaluru on May 27, 2026.
  3. The Enforcement Directorate is investigating alleged financial irregularities involving Cochin Minerals and Rutile Ltd., including payments for non-existent services.
  4. CMRL booked fictitious expenses for payments to T. Veena, with funds allegedly transferred to Dubai via hawala channels, under ED investigation.

CPI(M) leader Pinarayi Vijayan addressed the press regarding alleged fund diversions linked to a Dubai business unit.

1 report, 1 independent Updated Sep 10
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What happened

Some supportReported by 1 outlet

CPI(M) leader Pinarayi Vijayan addressed the press regarding alleged fund diversions linked to a Dubai business unit.

Who's involved

What this event is mainly about
Pinarayi VijayanCommunist Party of IndiaT. Veena

How it developed

Newest first. Tap a step to see who reported it.
  1. Allegations surface that an alliance targeting the CPI(M) party is involved in a bribery case under investigation.Sub-event
  2. Vijayan and CPI(M) are linked to alleged fund diversions involving T. Veena's Dubai business unit.1 source

Keep exploring

Part of

CMRL booked fictitious expenses for payments to T. Veena, with funds allegedly transferred to Dubai via hawala channels, under ED investigation. All 2 developments

Within ED probe into CMRL payoffs involving Pinarayi Vijayan

The entities involved

Related events

Coverage

Newest first; wire copies grouped