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ED summons Pinarayi Vijayan's daughter Veena in money laundering case
KOCHI: The Enforcement Directorate ( ED) on Tuesday summoned T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, for questioning in a money laundering case linked to alleged financial transactions between Cochin Minerals and Rutile Ltd (CMRL) and her now-defunct company Exalogic Solutions Private Limited. Officials said Veena has been asked to appear before the agency’s zonal office in Kochi on June 12, where her statement will be recorded under the Prevention of Money...
ED probe into Vijayan’s daughter may further strain Congress-CPM ties
In what could further strain the already tense Congress-CPM equation, ED has intensified its probe into the money laundering allegations against the daughter of former Marxist CM of Kerala, Pinarayi Vijayan. Boosted by a Kerala high court order that money laundering investigations against Vijayan’s daughter Veena are not dependent upon registration of a criminal case against her, ED has switched into higher gear in the politically sensitive case. While sources in the agency denied that the...