ED summons Pinarayi Vijayan's daughter Veena in money laundering case
T. Veena, daughter of former Kerala CM Pinarayi Vijayan, has been summoned by the Enforcement Directorate for questioning in a money laundering case. The probe centers on alleged financial transactions between Cochin Minerals and Rutile Ltd (CMRL) and her company, Exalogic Solutions. ED claims CMRL made payments of Rs 2.78 crore for IT consultancy, generating proceeds of crime.المصدر: Times of India | Source: Times of India
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This article was originally published by Times of India. Khabr is a licensed Jordanian AI-powered news platform (Registration #82086). We add editorial value through: AI-powered news analysis, automated summaries, AI audio narration, multi-language translation (Arabic, English, French, Turkish), and AI fact-checking. Our mission is to make news more accessible and understandable for Arabic-speaking audiences worldwide.
