Kochi: The Enforcement Directorate (ED) on Tuesday conducted fresh searches at multiple locations in Kerala as part of its money laundering investigation into the CMRL-Exalogic Solutions case, officials said. The searches were carried out at eight locations across the state under the provisions of the Prevention of Money Laundering Act (PMLA). The case involves allegations Read More…
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…