ED summons T. Veena for questioning in CMRL pay-off case, alongside senior officials including CMRL Chairman Sasidharan Kartha.
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ED summons Veena Vijayan, CMRL directors for questioning
Court allows ED access to SFIO documents in CMRL pay-off case
ED to intensify PMLA probe against CMRL, to summon Veena Vijayan
ED summons ex-Kerala CM Pinarayi Vijayan’s daughter T. Veena for questioning in CMRL pay-off case
ED approaches court seeking SFIO documents in CMRL money laundering case
Kerala HC rejects CMRL appeal, allows ED to continue probe linked to Pinarayi’s daughter T. Veena
Ex-Kerala CM Pinarayi’s daughter T. Veena seeks postponement of ED questioning in CMRL pay-off case
PMLA case: ED summons T Veena, daughter of ex-CM Pinarayi Vijayan for questioning
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case
A few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12.…
Kerala High Court orders status quo in CMRL pay-off case, pending further decisions on ED's investigation until Friday.
ED conducts raids in Kerala's Ernakulam over CMRL's alleged financial irregularities linked to Exalogic Solutions and political…
The Enforcement Directorate has intensified its probe into the alleged CMRL pay-off case by conducting searches at properties…
Court permits ED to access SFIO documents in CMRL pay-off investigation involving alleged fraudulent expenses and money…
The Enforcement Directorate on Wednesday conducted searches at the residence of former Kerala chief minister Pinarayi Vijayan and…
