ED Claims to Have Seized Handwritten Notes of Veena Relating to Fund Transfer to Dubai

ED Alleges Daughter of Pinarayi Vijayan Transferred Funds To Dubai Via Hawala

ED claims Veena Vijayan, daughter of Pinarayi Vijayan, transferred Rs 85 lakh to Dubai via hawala; BJP demands resignation.

ED says Pinarayi Vijayan’s daughter transferred money to Dubai via hawala trail

The Enforcement Directorate said Veena, daughter of Vijayan, had transferred money to Dubai in UAE Dirham as well as Indian rupees.

ED claims Dubai money trail in Kerala ex-CM's daughter's case

The Enforcement Directorate has seized handwritten notes and digital evidence during searches related to former Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T. The agency alleges these notes detail fund transfers to Dubai and amounts handled beyond her known income, linking her to a money laundering probe involving Cochin Minerals and Rutile Ltd (CMRL) and her defunct company, Exalogic Solutions. Political leaders have condemned the …

ED Claims Veena Handwritten Notes Show Dubai Fund Transfers

The agency claimed that the notes contained details of about 3.49 lakh AED, equivalent to around Rs 85 lakh, transferred to Dubai and accounts involving about Rs 20.05 crore in Indian currency.

ED findings against Veena serious: KPCC

KPCC chief Sunny Joseph calls ED findings against Veena Vijayan serious, urges factual probe, and says CPM and Pinarayi Vijayan must respond to alleged transactions.

Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter

The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.