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ED to intensify PMLA probe against CMRL, to summon Veena Vijayan
The Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summon Veena Vijayan, daughter of former Kerala CM Pinarayi Vijayan. Directors of CMRL will also be questioned about alleged cash transfers. The probe focuses on identifying beneficiaries of these transfers.
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4 prospettive sulla stessa storiaTimeline cronologica
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thehindu.com
Kerala HC rejects CMRL appeal, allows ED to continue probe linked to Pinarayi’s daughter T. Veena
Kerala HC upholds ED's probe into money laundering linked to Pinarayi Vijayan's daughter, dismissing CMRL's appeal.
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thehindubusinessline.com
Kerala HC upholds ED probe in CMRL-Exalogic pay-off case
Kerala HC affirms ED's right to probe CMRL-Exalogic pay-off case under PMLA, even without an FIR.
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hindustantimes.com
ED approaches court seeking SFIO documents in CMRL money laundering case
ED approaches court seeking SFIO documents in CMRL money laundering case | India News
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economictimes.indiatimes.com
ED to intensify PMLA probe against CMRL, to summon Veena Vijayan
The Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summon Veena Vijayan, daughter of former…
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Kochi court allows ED access to SFIO documents in CMRL case
A Kochi court has allowed the ED to access SFIO documents in the CMRL case linked to Veena T, strengthening the ongoing money laundering probe.
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ED summons ex-Kerala CM Pinarayi Vijayan’s daughter T. Veena for questioning in CMRL pay-off case
ED summons T. Veena, daughter of ex-Kerala CM, for questioning in CMRL pay-off case alongside other officials.
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Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act case
The Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioning this week in a money laundering case.…
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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 | India News
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ED summons Pinarayi Vijayan's daughter for questioning in PMLA case
ED summons Pinarayi Vijayan's daughter and CMRL officials for questioning in a money laundering investigation involving fraudulent financial transactions.
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ED summons Veena Vijayan, CMRL directors for questioning
A few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veena and the co-accused will be recorded…