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TMI BlogCong, BJP demand CM Vijayan's resignation over 'illegal payment' scandal involving daughterX X X X Extracts X X X X X X X X Extracts X X X X ..... Cong, BJP demand CM Vijayan's resignation over 'illegal payment' scandal involving daughter X X X X Extracts X X X X X X X X Extracts X X X X ..... l payment" scandal. KPCC President K Sudhakaran MP called for Vijayan's immediate resignation, urging that the ongoing CPI(M) Party Congress in Madurai take up the matter seriously. Neither the Chief Minister, who is currently in Madurai, nor Veena has reacted to the reports claiming that the investigation found she received Rs 2.70 crore from a private mining company without providing any servi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ces. The reports also claim that the Union Ministry of Corporate Affairs has granted approval for prosecution proceedings. The reported move came nearly a week after the Kerala High Court dismissed a plea by Congress MLA Mathew Kuzhalnadan seeking a probe against Vijayan over the alleged financial transactions between his daughter's now defunct IT firm and a private mining company. Kuzhalnadan ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... had moved the High Court against a vigilance court order rejecting his plea for an investigation against Vijayan over the alleged financial transactions between the private mining company—Cochin Minerals and Rutile Ltd (CMRL)—and the IT firm—Exalogic of his daughter T Veena. The court dismissed the plea saying that the MLA "failed" to place before the vigilance court the facts constituting the of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fence of corruption alleged by him against the CM, his daughter and her IT firm. Reacting to the fresh developments in the case, KPCC chief Sudhakaran said, "This is a crime punishable by up to 10 years in prison. Neither the Chief Minister nor his daughter can evade the evidence. Those who have taken money will eventually face the consequences." He also alleged that Vijayan had met Union Financ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e Minister Nirmala Sitharaman at Kerala House in Delhi, possibly to seek a way out of the case. However, he pointed out that Vijayan had not disclosed what was discussed during the meeting. "Despite the efforts of honest officials, they could not avoid the case," he added. Sudhakaran further warned that if the Party Congress in Madurai continued to shield Vijayan, it would mark the beginning of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... CPI(M)'s downfall. He urged the party to take a principled stance on the issue. BJP state president Rajeev Chandrasekhar also demanded Vijayan's resignation. Speaking to reporters in Kochi, he alleged large-scale corruption and called for an impartial investigation. "The BJP will launch protests demanding Vijayan's resignation," he said. Chandrasekhar, a former Union Minister, also accused th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e CPI(M) and Congress of "collusion", citing their stance on the Waqf (Amendment) Bill. "Now, fresh corruption charges have surfaced against the CPI(M)," he added. Congress leader and Leader of Opposition in the Kerala Assembly, V D Satheesan, termed the reports as "a matter of utmost seriousness" and said the SFIO charge sheet confirms the allegation that she received payments without providing ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... any services. The offense committed by the Chief Minister's daughter carries a potential punishment of up to 10 years in prison, he added. The Congress also called for a protest on Friday under the aegis of all Mandalam Congress Committees, burning effigies of Vijayan. Protests will also be held at district headquarters, KPCC General Secretary (Organisation) M Liju said. According to the repo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rts, the SFIO investigation has uncovered a Rs 182 crore financial fraud within the mining company, in which several others are also accused.
It stated that the fraud was carried out by inflating non-existent expenses and creating fake bills. PTI ARM TGB TGB SSK ROH X X X X Extracts X X X X X X X X Extracts X X X X
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