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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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4 prospettive sulla stessa storiaTimeline cronologica
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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…
