CMRL CFO seeks to retract ED statement in Exalogic case, cites threat and coercion

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CMRL CFO seeks to retract ED statement in Exalogic case, cites threat and coercion

Synopsis

A key witness in the ED's money-laundering case against former Kerala CM Pinarayi Vijayan has moved to retract his statement, alleging coercion — potentially undermining the agency's report that relied heavily on his account to link CMRL payments to Veena Vijayan's company with alleged bribery.

Key Takeaways

Suresh Kumar filed an affidavit on 16 September 2026 seeking to withdraw the statement he gave to the Enforcement Directorate in the Exalogic payment case.
Suresh Kumar alleged ED officials threatened him and obtained his statement under pressure, and were unwilling to record his actual answers.
His original statement was central to the ED's report linking CMRL payments to Veena Vijayan's Exalogic Solutions to alleged bribes for former CM Pinarayi Vijayan .
The ED had submitted a report to Kerala Police seeking action against Pinarayi Vijayan , Veena Vijayan , and P.A.
Mohammed Riyas for alleged corruption and money laundering.
The state government has sought legal advice before deciding whether to register a case; Riyas and CM V.D.
Satheesan made contradictory claims about a 'red diary' central to the case.

Kochi, 16 September 2026 — The Enforcement Directorate's money-laundering probe into the CMRL-Exalogic payment controversy hit a significant new obstacle on Wednesday after Cochin Metro Rail Limited (CMRL) Chief Financial Officer K.S. Suresh Kumar filed an affidavit seeking to withdraw the statement he had previously given to the agency. In that statement, Suresh Kumar had allegedly linked payments made by CMRL to Veena Vijayan's company, Exalogic Solutions, to her position as the daughter of then Chief Minister Pinarayi Vijayan.

What the Affidavit Alleges

Suresh Kumar has alleged in the affidavit that ED officials threatened him and obtained his statement under duress. He has further claimed that the investigating officers were unwilling to record or consider the answers he actually gave during questioning, and that he was pressured to name political leaders. He now seeks to retract the earlier statement and correct his account of what he told the agency.

The earlier statement had assumed central importance in the ED's findings, with the agency citing it to argue that CMRL continued making payments to Veena because of her political influence as Pinarayi Vijayan's daughter — and interpreting those payments as bribes allegedly channelled to the former Chief Minister through her.

ED's Report and the Police Complaint

The development comes days after the ED submitted a formal report to the Kerala Police seeking action against Pinarayi Vijayan, Veena Vijayan, her husband and Communist Party of India (Marxist) legislator P.A. Mohammed Riyas, over alleged corruption and money-laundering offences. The state government is currently examining the ED's request to register a case and has sought legal advice before deciding on further action.

Suresh Kumar's retraction, if accepted, could materially weaken the evidentiary foundation of the ED's report, given how substantially the agency had relied on his account.

Political Reactions

Riyas reacted sharply to Wednesday's development, saying the way 'the ED in the country behaves is known to all,' citing accounts from people who have been subjected to ED probes. On the 'red diary' — a document that has emerged as a focal point in the controversy — Riyas said: 'The details that were in the diary were just forward planning done by her (Veena) as she was to start a new business.'

Earlier on Wednesday, Chief Minister V.D. Satheesan pointed to what he described as contradictory statements from Vijayan and Riyas about the red diary. According to Satheesan, Vijayan had categorically denied the existence of such a diary, while Riyas acknowledged one existed.

What Happens Next

The Kerala government's decision on whether to register a case — and the weight courts may assign to Suresh Kumar's retraction — will be the critical next steps in a case that has already drawn national attention. Legal observers note that retracting a statement recorded by the ED is a complex process and does not automatically nullify the original account in legal proceedings. The competing claims around the red diary and the coercion allegation are expected to intensify scrutiny on the probe's conduct.

Point of View

The agency's findings in Kerala could unravel. What is equally notable is the 'red diary' contradiction: a sitting legislator and a former chief minister now publicly disagree on whether the document exists at all, raising questions about the coherence of the defence. The ED, meanwhile, faces its own accountability question — allegations of coercion during questioning are serious and cannot be dismissed as routine political pushback.
NationPress
16 Sept 2026

Frequently Asked Questions

Why is the CMRL CFO seeking to withdraw his ED statement?
CMRL CFO K.S. Suresh Kumar has filed an affidavit alleging that ED officials threatened him and obtained his statement under pressure, and that they were unwilling to record his actual answers. He also alleged he was pressured to name political leaders, and now seeks to retract his earlier account.
What was in Suresh Kumar's original ED statement?
According to the ED's report, Suresh Kumar had stated that CMRL continued making payments to Veena Vijayan's company, Exalogic Solutions, because of her influence as the daughter of then Chief Minister Pinarayi Vijayan. The ED used this to allege the payments were bribes channelled to Vijayan through his daughter.
What action has the ED sought in the Exalogic case?
The ED submitted a report to the Kerala Police seeking registration of a case against former Chief Minister Pinarayi Vijayan, his daughter Veena Vijayan, her husband and CPI(M) MLA P.A. Mohammed Riyas, over alleged corruption and money-laundering offences. The Kerala government is currently examining the request after seeking legal advice.
What is the 'red diary' referred to in the case?
The 'red diary' has emerged as a disputed document in the Exalogic controversy. Chief Minister V.D. Satheesan noted on Wednesday that Pinarayi Vijayan denied the diary's existence, while Riyas acknowledged it existed but said its contents were forward business planning by Veena Vijayan ahead of starting a new venture.
Can a retracted ED statement affect the agency's case?
Retracting a statement recorded by the ED is legally complex and does not automatically nullify the original account in legal proceedings. However, a credible retraction — especially one backed by allegations of coercion — can significantly undermine the evidentiary weight a court assigns to the statement, particularly if it formed a cornerstone of the agency's findings.
Nation Press
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