Skip to content
24/7NewsPaper
Back to feed
The Hindu — Nationalthehindu.com

ED asks Veena to appear for another round of questioning in CMRL pay-off case (opens original article in a new tab)

TL;DR

The Enforcement Directorate (ED) has summoned Veena T., daughter of Pinarayi Vijayan, for further questioning in the CMRL money-laundering case, following an inspection of her bank lockers. The ED is investigating alleged payments of ₹2.78 crore to her company without services rendered and a ₹50 lakh loan to Exalogic by CMRL's managing director.

  • ED issues fresh notice to Veena T. for questioning on June 29 in CMRL pay-off case
  • ED inspects Veena's bank lockers in Thiruvananthapuram
  • ED probes ₹2.78 crore payments to Exalogic Solutions Pvt. Ltd. owned by Veena

Conversation

No comments yet

Threaded discussion is coming next — this is where the community conversation about this story will live.