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

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

ED summons T. Veena, daughter of ex-Kerala CM, for questioning in CMRL pay-off case alongside other officials.

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…

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

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