Ex-Kerala CM’s daughter seeks postponement of ED questioning

Veena T, daughter of former Kerala chief minister Pinarayi Vijayan, has requested the ED to postpone her questioning in connection with the CMRL money laundering case, sources said on Thursday.

The Enforcement Directorate (ED) had summoned Veena to appear before its investigation team at the agency’s office in Kochi on Friday. However, Veena recently sent an email to the ED seeking postponement of her appearance, citing health issues, sources said.

She has also informed the agency that all required documents would be submitted through her counsel shortly, they added.

ED sources said the agency would consider issuing a fresh summons with a new date



for her appearance.

The ED probe pertains to allegations that Cochin Minerals and Rutile Ltd (CMRL) made payments amounting to Rs 2.78 crore to Exalogic Solutions Private Limited, an IT consultancy firm owned by Veena, without receiving any services in return.

According to the ED, another company, Empower India Capital Investments Private Limited (EICPL), operated by CMRL Managing Director Sasidharan Kartha, had extended loans worth Rs 50 lakh to Exalogic despite the company allegedly failing to make timely repayments.

The agency has alleged that the management of CMRL, led by Kartha and Veena, generated “proceeds of crime” through these transactions.