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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.
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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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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.
