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