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 Read More…
Kochi: In a major revelation, the Serious Fraud Investigation Office (SFIO) has named Kerala Chief Minister Pinarayi Vijayan’s daughter, Veena Vijayan, as the key orchestrator in a high-profile financial scam involving Cochin Minerals and Rutile Limited (CMRL) and her firm, Exalogic Solutions. According to the SFIO chargesheet submitted before the 7th Additional Sessions Court in Read More…