Overview
- The VACB submitted its report to Chief Minister Pinarayi Vijayan recommending a CBI inquiry into alleged foreign-funding irregularities tied to the Punarjani scheme.
- Findings note GBP 22,500 raised in the UK and transferred through Midland International Aid Trust to the Manappattu Foundation’s FCRA account, with alleged solicitation during a 2019 UK event.
- The report flags possible offences under section 3(2)(a) of the FCRA and urges Assembly-level action under Rule 41 of the House rules.
- Investigators state FCRA matters fall under the Union Home Ministry with the CBI as the competent agency, indicating state consent is not required for such a probe.
- Satheesan denies wrongdoing, says the foundation had FCRA clearance and audited bank transactions, welcomes any CBI examination, and Congress leaders allege electoral motives behind the move.