Honestly,this is not small allegation ah .
George has written to central agency claiming that funds received by Exalogic Solutions from its dealings with Cochin Minerals and Rutile Ltd. (CMRL) may have been routed through foreign bank accounts . That foreign route claim is where whole matter becomes more uncomfortable .
According to him,money transferred to Exalogic Solutions was deposited into an account at Abu Dhabi Commercial Bank in UAE . He claimed this account was operated by Veena T.,daughter of former Chief Minister Pinarayi Vijayan .
And it does not stop there only .
George also alleged that funds from entities like SNC-Lavalin and PricewaterhouseCoopers were credited to same account,and some money was reportedly transferred to accounts in United States . These are big claims,so naturally ED angle is getting more attention now .
Few things standing out in this complaint:
- George wants ED to broaden ongoing probe to include foreign transactions.
- He claims Exalogic Solutions funds were deposited in Abu Dhabi Commercial Bank account in UAE .
- He says information comes from reliable source,but claims are not independently verified yet .
Speaking to reporters,Shaun George said information with him is from reliable source and that ED should investigate it properly . But at same time,there has been no immediate response from those named in allegations,so this is still claim stage rn.
This comes when ED is already probing controversial CMRL–Exalogic transactions involving Veena T. . Case has already created lot of political heat in Kerala,and now foreign account allegation will only add more pressure around it .
Shaun George,son of veteran politician P.C. George,has been vocal against Vijayan and his family over this matter . His father,a seven-time MLA,joined BJP along with him in 2024,and both contested in recent Assembly elections,finishing third in their respective constituencies while making competition much tighter.
And tbh,this whole thing now sits between politics,allegations,foreign money claims and unanswered questions . Whether ED finds anything solid or whether this stays as political charge… that is where matter is hanging now…
