Kerala High Court stays FIRs against Pinarayi Vijayan and family in CMRL case

🇮🇳 Indien · Gesellschaft · Pinarāyi, Kerala · vor 2 Std.

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CMRL-Exalogic case: Kerala High Court stays FIR against ex-CM Pinarayi Vijayan, daughter Veena, others

Unabhängige Quellen: 5 · Bar & Bench, India Today | Latest Stories, Asianet Newsable

The Kerala High Court on Monday stayed further investigation in a criminal case registered against CPI (M) leader and former Chief Minister Pinarayi Vijayan, his daugher Veena Thaikkandiyil, her husband and MLA Mohammed Riyas, and others in connection with the CMRL-Exalogic case [Pinarayi Vijayan v.

Unabhängige Quellen: 4 · Bar & Bench, Supreme Today, India Today | Latest Stories

According to ED’s submissions, the matter involved materials emerging from investigations concerning M/s CMRL and M/s Exalogic, including alleged transfers of funds abroad.

Unabhängige Quellen: 2 · TaxGuru, South First

The State initially constituted a nine-member Special Investigation Team for a preliminary enquiry.

Unabhängige Quellen: 2 · TaxGuru, Bar & Bench

Although the appellants had not been parties to the writ proceedings, the Division Bench refused them leave to appeal, reasoning that accused persons had no right to be heard before registration of an FIR and could pursue independent remedies against the FIRs.

Unabhängige Quellen: 2 · TaxGuru, Bar & Bench

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