The Enforcement Directorate (ED) has questioned the wife and son of CMRL Managing Director Sharan S Kartha in connection with a money laundering case involving the company and former Kerala Chief Minister Pinarayi Vijayan's daughter Veena T.
The ED is probing allegations that CMRL paid ₹2.78 crore to Exalogic Solutions Private Limited, a company owned by Veena, without receiving any services in return.
The agency has also alleged that the management of CMRL and Veena generated 'proceeds of crime' through these transactions.
The ED registered a case under the Prevention of Money Laundering Act based on a prosecution complaint filed by the Serious Fraud Investigation Office before a court in Ernakulam in April 2025.
