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June 25, 2026, 12:49 PM - 2 min read
ED had earlier questioned Veena for over eight hours and later issued a fresh summons after reviewing her initial statements. During the first round, officials sought detailed information about payments received from CMRL and the nature of services allegedly provided by her firm.
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June 21, 2026, 02:43 PM - 2 min read
She was questioned for over nine hours at the Enforcement Directorate (ED) Kochi office on June 17 in connection with the case registered under the Prevention of Money Laundering Act (PMLA).
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June 17, 2026, 05:52 PM - 4 min read
This marks the second summons issued by the ED. Veena had earlier sought a two-week extension citing health concerns after the first notice but was granted only a five-day reprieve and directed to appear in person.
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