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Kerala: ED questions CMRL MD''s daughter in money laundering probe
Kerala: ED questions CMRL MD''s daughter in money laundering probe
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2 prospettive sulla stessa storiaTimeline cronologica
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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.
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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.
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hindustantimes.com
Kerala: ED questions CMRL MD''s daughter in money laundering probe
Kerala: ED questions CMRL MD''s daughter in money laundering probe
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CMRL pay-off case: ED questions company MD’s daughter
ED questions CMRL MD's daughter in a money-laundering investigation linked to alleged pay-offs and fictitious expenses.
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Ex-Kerala CM's daughter Veena appears for questioning before ED in PMLA case
Ex-Kerala CM's daughter Veena appears for questioning before ED in PMLA case | India News
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Watch: Pinarayi Vijayan’s daughter Veena appears before ED in CMRL pay-off case
Pinarayi Vijayan’s daughter, Veena, questioned by ED in CMRL pay-off case over ₹2.78 crore payment allegations.