The Directorate of Enforcement (ED) claimed to have found handwritten accounts by T
Allegations of financial misconduct and abuse of power by a political figure's family warrant concern.
The Directorate of Enforcement (ED) claimed to have found handwritten accounts by T. Veena, daughter of Leader of the Opposition Pinarayi Vijayan, detailing ₹85 lakh transferred to Dubai and other transactions. Searches on May 27, 2026, uncovered evidence suggesting misuse of funds from Cochin Minerals and Rutile Limited (CMRL) without rendering services. The ED seized documents indicating money transfers via hawala channels and use of a SIM card in another person's name for communications. SFIO investigations revealed CMRL made fictitious cash expenses totaling ₹182 crore over 15 years, used for bribes; Exalogic Solutions Private Limited received fraudulent payments of ₹2.78 crore from CMRL. KPCC president Sunny Joseph called the findings "extremely serious."
18 AUG 2026
— The Hindu
ED raids eight Kozhikode locations in Exalogic financial probe
19 AUG 2026
· THIS STORY — The Hindu
The ED seized handwritten accounts by T. Veena detailing ₹85 lakh transferred to Dubai and other transactions, suggesting misuse of funds from CMRL.
— NDTV
The Enforcement Directorate seized financial records and digital devices from Veena T, revealing details of illicit fund transfers and fraudulent payments.
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