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ED issues fresh summons to Pinarayi Vijayan's daughter Veena

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

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thehindubusinessline.com

economictimes.indiatimes.com

thehindu.com

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hindustantimes.comStai leggendo1 mese 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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Timeline cronologica

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
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.

ED issues fresh summons to Pinarayi Vijayan's daughter Veena

Confronto fonti

ED issues fresh summons to Pinarayi Vijayan's daughter Veena

Timeline cronologica

PMLA case: ED summons T Veena, daughter of ex-CM Pinarayi Vijayan for questioning

ED summons Pinarayi Vijayan's daughter for questioning in PMLA case

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

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

ED summons Veena Vijayan, CMRL directors for questioning

ED summons Veena Vijayan, CMRL directors for questioning

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

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

ED issues fresh summons to Pinarayi Vijayan's daughter Veena

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

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

CMRL pay-off case: Veena issued fresh summons