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ED summons former Kerala CM's daughter again in CMRL money laundering case
The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a money laundering case. The probe centers on alleged payments of Rs 2.78 crore from mining firm CMRL to Veena's defunct IT company, Exalogic Solutions, without services rendered. ED sources indicate further questioning is necessary after reviewing initial statements and evidence.
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economictimes.indiatimes.com
ED summons former Kerala CM's daughter again in CMRL money laundering case
The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a money laundering case. The probe centers on…
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hindustantimes.com
ED summons Pinarayi Vijayan's daughter again in CMRL money laundering case
The ED has summoned Veena T for questioning on June 29 regarding a money laundering case involving CMRL and her IT firm. | India News
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thehindu.com
ED asks Veena to appear for another round of questioning in CMRL pay-off case
ED summons Veena T. for questioning in CMRL pay-off case amid ongoing money-laundering investigation linked to her company.
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Cochin Minerals and Rutile pay-off case: ED questions company CFO
ED questions Cochin Minerals and Rutile CFO amid ongoing investigation into alleged ₹2.78 crore pay-off involving former Kerala CM's daughter.
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thehindubusinessline.com
ED questions CMRL CFO in money laundering probe linked to Exalogic case
ED questions CMRL CFO in probe linked to Exalogic transactions. Case involves alleged Rs 2.78 crore payments and money laundering investigation under PMLA.