# Mathrubhumi News
‘E.D. in search of Vijesh. had come After Swapna’s disclosure, the special branch investigated
Kochi: It is reported that Vijay Pillai’s real name is Vijesh Pillai, who is accused by Swapna of offering him 30 crores to settle the gold smuggling case. He also has an account in this name on social media including LinkedIn. While Swapna’s name was Vijay Pillai on Facebook Live, the documents released by her and her lawyers show her as Vijesh Pillai.
D.B.U.G.N. His social media accounts suggest that he holds the title of Chief Executive Officer at Infotech Private Limited. This firm was registered under Registrar of Companies, Kochi in 2017. The office of the company, which claims to be working in the field of digital marketing and consultancy, is registered in Kalamasery. Apart from him, one more person is the director of the company.
Meanwhile, the owner of Monlash, the building where Vijesh Pillai’s office was located, told Mathrubhumi News that Enforcement Directorate officers had come looking for Vijesh Pillai. Business center owner Jackson said Vijesh Pillai’s firm was operating in the building for six months in 2017. Six months later, I don’t know what happened, he went missing. The establishment was closed. He owes them about one lakh rupees. Jackson said there was no information about him after that.
He said in the initial discussions when he came to take the office space that it was a business related to credit card points. There was rent arrears. It was not given. Followed up several times but didn’t get it. A letter was sent, but no reply was received’, said the building owner.
‘Apart from him, there were his wife and some employees in the office. There were five or six employees. I have the current address and tenancy agreement documents. After he left, in 2018, a man introduced himself as a politician and came rushing to Vijesh. Don’t know the name. Vijesh said that he was running a money chain business and came to inquire about it. Last day, E.D. had come “Talked to another Vijesh and went back saying it wasn’t him,” Jackson said.
The Special Branch asked if there was any information about Vijesh Pillai. This is right after Swapna’s revelation. When I asked what was the matter, he said that he saw it on the news. ED is on Monday. came Vijesh lived in Padam. It was contacted but there was no reply. I would not pick up the phone. His wife’s number was also unanswered, Monlash’s general manager said.