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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.
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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
