ED Summons Kerala Ex-CM's Daughter in Money Laundering Probe

India's Enforcement Directorate (ED) has summoned Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, in connection with a money laundering investigation. The summons is part of an ongoing probe into alleged financial irregularities.

9 Jun, 05:42 — 9 Jun, 05:42

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Times of IndiaMostly Factual4h ago

ED summons Pinarayi Vijayan's daughter Veena in money laundering case

T. Veena, daughter of former Kerala CM Pinarayi Vijayan, has been summoned by the Enforcement Directorate for questioning in a money laundering case. The probe centers on alleged financial transactions between Cochin Minerals and Rutile Ltd (CMRL) and her company, Exalogic Solutions. ED claims CMRL made payments of Rs 2.78 crore for IT consultancy, generating proceeds of crime.

By TOI CITY DESK

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First report: Times of India · 9 Jun, 05:42|Full coverage: 2 · 50m|Window: 50m

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Times of India9 Jun, 05:42First to report

ED summons Pinarayi Vijayan's daughter Veena in money laundering case

indian-express9 Jun, 06:33Latest update

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ED Summons Kerala Ex-CM's Daughter in Money Laundering Probe

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ED summons Pinarayi Vijayan's daughter Veena in money laundering case

Coverage Timeline

ED summons Pinarayi Vijayan's daughter Veena in money laundering case

ED summons Kerala ex-CM Pinarayi Vijayan’s daughter in money laundering probe

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