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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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4 prospettive sulla stessa storiaTimeline cronologica
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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.
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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.
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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.…
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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
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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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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…
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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
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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.