KOCHI: The Enforcement Directorate (ED) is set to question Veena once again in connection with the alleged financial transactions between Exalogic Solutions and CMRL, as part of its ongoing money laundering investigation.
This will be the third round of questioning for Veena. She has already appeared before the ED twice. According to officials, discrepancies have been found in her previous statements, particularly regarding the utilisation of ₹2.78 crore received through the transactions.
The ED is also examining inconsistencies between Veena’s statements and those given by senior officials of CMRL. Investigators believe these contradictions require further clarification.
Veena has been directed to appear before the ED for questioning next week. The agency is also expected to question senior CMRL officials as part of the investigation.
In addition, the ED is examining details related to Veena’s assets and is preparing to widen the scope of its investigation into the case.
