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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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hindustantimes.com

economictimes.indiatimes.com

thehindubusinessline.com

thehindu.com

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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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Timeline cronologica

domenica 7 giugno 2026·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
domenica 7 giugno 2026·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…

PMLA case: ED summons T Veena, daughter of ex-CM Pinarayi Vijayan for questioning

Confronto fonti

ED summons Pinarayi Vijayan's daughter for questioning in PMLA case

Timeline cronologica

ED approaches court seeking SFIO documents in CMRL money laundering 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

Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering…

ED approaches court seeking SFIO documents in CMRL money laundering case

Kochi court allows ED access to SFIO documents in CMRL case

ED summons ex-Kerala CM Pinarayi Vijayan’s daughter T. Veena for questioning in CMRL pay-off case

Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act case

PMLA case: ED summons T Veena, daughter of ex-CM Pinarayi Vijayan for questioning

ED summons Pinarayi Vijayan's daughter for questioning in PMLA case

ED summons Veena Vijayan, CMRL directors for questioning

Ex-Kerala CM’s daughter seeks postponement of ED questioning in CMRL PMLA case

Ex-Kerala CM Pinarayi’s daughter T. Veena seeks postponement of ED questioning in CMRL pay-off case