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Exalogic Solutions Private Limited

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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...

Times of India 1d ago