ED Summons Kerala Ex-CM's Daughter in Money Laundering Probe
The Enforcement Directorate (ED) has summoned T Veena, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning in connection with a money laundering case.
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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
Read full article →PMLA case: ED summons T Veena, daughter of ex-CM Pinarayi Vijayan for questioning
The investigation pertains to a money laundering case against a Kerala-based sand mining company and Veena’s now defunct company Exalogic Solutions Private Limited
Read full article →Coverage Timeline
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