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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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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.
