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The Latest Breaking News from Veena T

ED findings in CMRL case can't be termed 'political witch-hunt': KPCC president Sunny Joseph

KPCC president Sunny Joseph stated the ED probe findings against Veena T are not political witch-hunting. He noted the CPI(M) has not denied the facts revealed by the agency. The Enforcement Directorate seized handwritten notes and digital devices during searches. The money laundering case involves CMRL and Veena's defunct company…

The Economic Times

BJP demands Vijayan's resignation from Keralam LoP post over ED findings in CMRL case

The BJP has demanded Kerala Chief Minister Pinarayi Vijayan's resignation from his opposition leader post. This demand follows fresh revelations by the Enforcement Directorate in a money laundering probe. The investigation involves transactions linked to his daughter Veena T's company, Exalogic Solutions. The BJP alleges corruption related to transactions over…

The Economic Times

No politics in 'Operation Toofan', applies equally to all: Keralam Home Minister

Kerala Home Minister Ramesh Chennithala stated the anti-narcotics drive is apolitical. Operation Toofan will treat all individuals equally, regardless of affiliation. The minister highlighted significant changes achieved during the operation's duration. He also commented on the ED's probe into a case involving the former Chief Minister's daughter.

The Economic Times

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ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probe

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering probe. The investigation centers on alleged financial transactions between CMRL and Exalogic Solutions Pvt Ltd, owned by former Kerala CM Pinarayi Vijayan's daughter, Veena T. The ED is…

The Economic Times

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…

The Economic Times

ED summons former Kerala CM's daughter again in CMRL money laundering case

The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a money laundering case. The probe centers on alleged payments of Rs 2.78 crore from mining firm CMRL to Veena's defunct IT company, Exalogic Solutions, without services rendered. ED sources…

The Economic Times

Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act case

The Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioning this week in a money laundering case. The investigation involves a sand mining company and Veena's former company. Allegations concern fraudulent payments for consultancy services. The agency is recording…

The Economic Times

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ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A Baby

The Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pinarayi Vijayan. These raids are part of an investigation into alleged money laundering involving his daughter, Veena T, and a private entity, Cochin Minerals And Rutile Ltd.

The Economic Times

Illegal payments to political functionaries by Kochi-based CMRL necessitated SFIO probe, Centre tells Karnataka HC

Bengaluru: ₹135 crore illegal payments to political functionaries and entities prompt SFIO probe, challenged by Exalogic Solutions.

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