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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, Exalogic Solutions, received Rs 2.78 crore from CMRL without providing services. The ED is investigating potential "proceeds of crime" generated through these transactions, building on an SFIO complaint.
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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.
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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.
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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
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…