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CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again

Ex-Kerala CM Pinarayi Vijayan's daughter Veena questioned by ED again in CMRL pay-off case after new document revelations.

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economictimes.indiatimes.com

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thehindu.comStai leggendo2 mesi fa

CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again

Ex-Kerala CM Pinarayi Vijayan's daughter Veena questioned by ED again in CMRL pay-off case after new document revelations.

originale

economictimes.indiatimes.com2 mesi fa

Ex-Kerala CM's daughter appears before ED in PMLA case for second time

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi regarding a money laundering case. The probe centers on allegations that her firm,…

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Timeline cronologica

lunedì 22 giugno 2026·thehindu.com
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.
giovedì 25 giugno 2026·thehindu.com
CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again
Ex-Kerala CM Pinarayi Vijayan's daughter Veena questioned by ED again in CMRL pay-off case after new document revelations.

CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again

Ex-Kerala CM's daughter appears before ED in PMLA case for second time

Timeline cronologica

Cochin Minerals and Rutile pay-off case: ED questions company CFO

CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again

Ex-Kerala CM's daughter appears before ED in PMLA case for second time