Storia in 4 fonti

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

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

Raccontata dahindustantimes.comthehindubusinessline.comthehindu.comeconomictimes.indiatimes.com

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4 prospettive sulla stessa storia

AI · summaries

thehindu.com1 g fa

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

T. Veena, daughter of Pinarayi Vijayan, seeks adjournment for ED questioning in CMRL pay-off case due to health issues.

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economictimes.indiatimes.com3 g fa

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

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…

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hindustantimes.com9 h fa

ED issues fresh summons to Pinarayi Vijayan's daughter Veena

ED summons Veena T, daughter of former Kerala CM, for money laundering probe into ₹2.78 crore fraudulent payments from mining company to her IT firm. The case underscores compliance and governance risks in B2B vendor relationships and need for rigorous audit controls.

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thehindubusinessline.com8 h fa

ED issues fresh summons to former Kerala CM’s daughter in PMLA case

Scusa, ma l'articolo non è appropriato per Warptech Tech News. È una notizia di compliance/legal su un'inchiesta di frode finanziaria in India, senza alcun aspetto tecnico rilevante per manager IT, CTO, o responsabili AI. La testata copre: AI, tech, startup, business tech-driven, geopolitica tech, non compliance cases generici. Hai un articolo tech da riassumere?

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Timeline cronologica

1. lunedì 8 giugno 2026·hindustantimes.com
   

   Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

   Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

2. lunedì 8 giugno 2026·thehindubusinessline.com
   

   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.

3. martedì 9 giugno 2026·thehindu.com
   

   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.

4. martedì 9 giugno 2026·economictimes.indiatimes.com
   

   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.…

5. martedì 9 giugno 2026·hindustantimes.com
   

   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

6. martedì 9 giugno 2026·thehindubusinessline.com
   

   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.

7. martedì 9 giugno 2026·economictimes.indiatimes.com
   

   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…

8. giovedì 11 giugno 2026·hindustantimes.com
   

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

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

9. giovedì 11 giugno 2026·thehindu.com
   

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

   T. Veena, daughter of Pinarayi Vijayan, seeks adjournment for ED questioning in CMRL pay-off case due to health issues.

10. venerdì 12 giugno 2026·hindustantimes.com
    

    ED issues fresh summons to Pinarayi Vijayan's daughter Veena

    ED issues fresh summons to Pinarayi Vijayan's daughter Veena | India News

11. venerdì 12 giugno 2026·thehindu.com
    

    ED issues fresh summons to former Kerala CM Pinarayi’s daughter Veena in CMRL pay-off case

    ED summons Veena T, daughter of former Kerala CM, for questioning in CMRL pay-off case on June 17.

12. venerdì 12 giugno 2026·thehindubusinessline.com
    

    ED issues fresh summons to former Kerala CM’s daughter in PMLA case

    ED summons Veena T, daughter of former Kerala CM, for questioning in a money laundering case involving her IT firm.

13. venerdì 12 giugno 2026·thehindu.com
    

    CMRL pay-off case: Veena issued fresh summons

    Veena T., daughter of former Kerala CM Pinarayi Vijayan, summoned by ED in CMRL pay-off case investigation.