Business · India Bureau
ED Summons Kerala CM Vijayan in Money Laundering Probe
The Enforcement Directorate has summoned Kerala Chief Minister Pinarayi Vijayan as part of a money laundering investigation. The move follows corruption cases registered against Vijayan and family members linked to alleged irregularities in a major infrastructure project.
LSN India ·
The Enforcement Directorate (ED) has issued a summons to Kerala Chief Minister Pinarayi Vijayan in connection with an ongoing money laundering investigation, marking a significant escalation in a probe that has already attracted considerable political attention.
The action comes after the Kerala Vigilance and Anti-Corruption Bureau (VACB) registered two First Information Reports (FIRs) against Vijayan and members of his family in relation to alleged bribery and irregularities. The cases centre on transactions connected to a major infrastructure project, though specific details remain under investigation.
The ED's involvement indicates authorities have identified potential financial flows warranting scrutiny under the Prevention of Money Laundering Act. The central agency typically examines the proceeds of alleged criminal activity when assuming jurisdiction over cases initially registered by state authorities.
The development has significant ramifications for Kerala's political landscape, as Vijayan has served as the state's chief minister since 2016 and leads the ruling Communist Party of India (Marxist). The summons requires him to appear before investigators for questioning regarding the alleged financial irregularities.
Both the ED and VACB investigations are at preliminary stages. Vijayan has not made any public statement regarding the summons as of reports reaching this service.