ED Asks Veena to Appear for Another Round of Questioning in CMRL Pay-Off Case

ED asks Veena to appear for another round of questioning in CMRL pay-off case

Daughter of the Leader of the Opposition Pinarayi Vijayan asked to appear before the Central agency on June 20 regarding the money-laundering probe in the CMRL pay-off case

ED raids bank locker of former CM Vijayan’s daughter Veena; ED raids the bank locker of former CM Vijayan’s daughter Veena, major action taken after 9 hours of questioning – ..

There was a stir in the political circles of Kerala when an Enforcement Directorate (ED) team conducted a thorough search of the bank locker of Veena T., daughter of former Chief Minister Pinarayi Vijayan. This entire action has been taken in the high-profile money laundering (fraud) case related to Cochin Minerals and Rutile Limited (CMRL) and Veena’s now defunct IT company ‘Axalogic Solutions’. Officials of the Central Investigation Agency rea…