The Enforcement Directorate has summoned Veena T and officials of Cochin Minerals and Rutile Ltd for questioning in a money laundering probe linked to alleged irregular financial transactions involving Exalogic Solutions and CMRL
The Enforcement Directorate has summoned Veena T, daughter of former Kerala CM Pinarayi Vijayan, for questioning in a money laundering case linked to alleged fraudulent payments between CMRL and Exalogic Solutions. The probe concerns suspected proceeds of crime under PMLA
The Enforcement Directorate's renewed probe into the CMRL-Exalogic case has placed Kerala Chief Minister Pinarayi Vijayan and the Communist Party of India (Marxist) under scrutiny, amid growing cadre discontent and political challenges following the party's recent electoral setback
ED raided former Kerala CM Pinarayi Vijayan’s residence in Thiruvananthapuram over the CMRL-Exalogic case. Investigators probed alleged monthly payments to his daughter’s firm, Exalogic Solutions. The Kerala High Court cleared ED’s probe, escalating political stakes for CPI(M) leadership
The Kerala High Court dismissed two pleas seeking a probe by the Vigilance and Anti-Corruption Department into the allegations that Veena Vijayan’s IT firm, Exalogic
On Tuesday, the Director General of Prosecution questioned the petition, but the court after hearing both the sides, directed notices to be sent to both CM Vijayan and Veena and posted the case for July 2.
Responding to the questions on the recent allegations against his daughter Veena Vijayan, the Kerala chief minister Pinarayi Vijayan said that a section of the media has been trying to pull him down for long
