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

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.