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. The investigation involves a sand mining company and Veena's former company. Allegations concern fraudulent payments for consultancy services. The agency is recording statements under the Prevention of Money Launder Act (PMLA).

ED approaches court seeking SFIO documents in CMRL money laundering case | India News

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…

ED summons Pinarayi Vijayan's daughter and CMRL officials for questioning in a money laundering investigation involving fraudulent financial transactions.

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…