The Enforcement Directorate (ED) has issued a significant demand to the Kerala DGP, seeking an FIR against CM Pinarayi Vijayan, T. Veena, and Mohammed Riyas over alleged bribery in the CMRL case.

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  • ED has demanded an FIR under the Prevention of Corruption Act against CM Pinarayi Vijayan and his family.
  • The agency alleges ₹3.28 crore was received via T. Veena in the CMRL case.
  • Evidence suggests money was routed to Dubai through hawala-style channels.
  • A detailed 25-page report has been submitted to the Kerala DGP.

In a move that has sent shockwaves through Kerala's political landscape, the Enforcement Directorate (ED) has requested the State Police Chief (DGP) to register an FIR against Chief Minister Pinarayi Vijayan, his daughter T. Veena, and former Minister P.A. Mohammed Riyas. The demand stems from a high-profile corruption investigation involving the Kochi Metro Rail Limited (CMRL).

The ED's comprehensive 25-page report outlines a sophisticated web of bribery and money laundering. According to the findings, Chief Minister Pinarayi Vijayan allegedly received ₹3.28 crore in bribes from CMRL, facilitated through his daughter, Veena. The agency states that this allegation is backed by the confession of CMRL's former CFO, P. Suresh Kumar.

Read Also:Premallatha Vijayakant Urges CM Vijay to Visit Karnataka Over Cauvery Dispute

The Global Money Trail

Beyond domestic bribery, the investigation has uncovered an international dimension. The report alleges that bribes received by Mohammed Riyas were funneled to Dubai with the assistance of Veena and several associates. This illicit transfer was reportedly executed through a private entity named Mpower India Capital Investment Private Limited.

The involvement of family members in alleged financial misconduct significantly elevates the political stakes of this investigation.

The agency has identified several key players in this transaction, including Shaijal Mohammed, P. Nikhil, and Hasan Waris, who allegedly assisted Veena and Riyas in moving the funds. The ED's investigation also involved raids at the Chief Minister's residence and various offices, where crucial documents were reportedly seized.

Why This Matters

BozokMedia analysis shows that this development places the Kerala state government in a defensive position. The transition from a money laundering probe by the ED to a direct recommendation for a corruption case under the Prevention of Corruption Act marks a critical escalation that could lead to unprecedented legal battles for the ruling leadership.

Did You Know?: The Prevention of Corruption Act is one of the most stringent laws used to prosecute public servants in India.

Frequently Asked Questions

1. Who are the primary targets of the ED's recommendation?
The recommendation targets CM Pinarayi Vijayan, his daughter T. Veena, and former minister Mohammed Riyas.

2. What is the core allegation in the CMRL case?
The core allegation is the receipt of ₹3.28 crore in bribes, which was allegedly laundered through various channels and sent abroad.