business π¨ CMRL payoff case sparks legal and political fire π₯
Controversies surrounding the CMRL money laundering allegations have brought legal and political challenges to the State government and investigating agencies. Allegations surfaced that CMRL paid off several politicians, including CM V.D. Satheesan and others, in the Exalogic pay-off case. The ED had seized a diary from T. Veena containing details of alleged hawala transactions in the money laundering probe. The Kerala government is proceeding cautiously due to the political fallout of the ED's findings. The Delhi High Court is expected to consider the CMRL's petition on October 13th.