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CMRL pay-off case: Veena issued fresh summons

Veena T., daughter of former Kerala CM Pinarayi Vijayan, summoned by ED in CMRL pay-off case investigation.

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economictimes.indiatimes.com

hindustantimes.com

thehindu.com

thehindubusinessline.com

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thehindu.comStai leggendo1 mese fa

CMRL pay-off case: Veena issued fresh summons

Veena T., daughter of former Kerala CM Pinarayi Vijayan, summoned by ED in CMRL pay-off case investigation.

originale

Timeline cronologica

martedì 9 giugno 2026·economictimes.indiatimes.com
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…
giovedì 11 giugno 2026·hindustantimes.com
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

economictimes.indiatimes.com

1 mese fa

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 under Section 50 of PMLA. As reported by…

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hindustantimes.com1 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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thehindubusinessline.com1 mese fa

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

Scusa, ma l'articolo non è appropriato per Warptech Tech News. È una notizia di compliance/legal su un'inchiesta di frode finanziaria in India, senza alcun aspetto tecnico rilevante per manager IT, CTO, o responsabili AI. La testata copre: AI, tech, startup, business tech-driven, geopolitica tech, non compliance cases generici. Hai un articolo tech da riassumere?

Leggi questa versione → originale

giovedì 11 giugno 2026·

thehindu.com

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.

venerdì 12 giugno 2026·

hindustantimes.com

ED issues fresh summons to Pinarayi Vijayan's daughter Veena

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

venerdì 12 giugno 2026·

thehindu.com

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

ED summons Veena T, daughter of former Kerala CM, for questioning in CMRL pay-off case on June 17.

venerdì 12 giugno 2026·

thehindubusinessline.com

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.

venerdì 12 giugno 2026·

thehindu.com

CMRL pay-off case: Veena issued fresh summons

Veena T., daughter of former Kerala CM Pinarayi Vijayan, summoned by ED in CMRL pay-off case investigation.

lunedì 15 giugno 2026·

thehindu.com

CMRL pay-off case: Company MD Sasidharan Kartha’s daughter appears before ED for questioning

CMRL director Shibi Kartha questioned by ED in money-laundering case linked to alleged pay-offs involving her firm and others.

lunedì 15 giugno 2026·

hindustantimes.com

Kerala: ED questions CMRL MD''s daughter in money laundering probe

CMRL pay-off case: Veena issued fresh summons

Timeline cronologica

ED summons Veena Vijayan, CMRL directors for questioning

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

ED summons Veena Vijayan, CMRL directors for questioning

ED issues fresh summons to Pinarayi Vijayan's daughter Veena

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

CMRL pay-off case: Company MD Sasidharan Kartha’s daughter appears before ED for questioning

Kerala: ED questions CMRL MD''s daughter in money laundering probe