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Kerala CM Pinarayi Vijayan’s daughter Veena to be prosecuted in ₹2.7 crore CMRL case as Centre gives nod

  • The Union Ministry of Corporate Affairs has approved prosecution against Veena Vijayan for alleged illegal payments of ₹2.73 crore from Cochin Minerals and Rutile Limited , according to the Serious Fraud Investigation Office .
  • The SFIO's charge sheet states that Veena and her firm, Exalogic Solutions, received funds without providing any IT services in return, labeling the payments as fraudulent and unjustified.
  • Chief Minister Pinarayi Vijayan is facing criticism as opposition leader V D Satheesan stated that he should resign due to his daughter's charges under Section 447 of the Companies Act, 2013.
  • The investigation reveals that Veena received payments from CMRL without providing any work, leading to concerns about corruption and moral responsibility.
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Mathrubhumi broke the news in Kerala, India on Thursday, April 3, 2025.
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