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

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 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

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