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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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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
