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Searched Tag: veena vijayan
ED summons Pinarayi Vijayan’s daughter Veena

Pinarayi Vijayan’s daughter Veena on ED's radar; Summoned in money laundering case

March 27, 2024, 03:56 PM - 2 min read

The case stems from an Income Tax Department investigation that alleged that a private company called Cochin Minerals And Rutile Ltd (CMRL), made an illegal payment of Rs 1.72 crore to Veena’s company — Exalogic Solutions — during 2018 to 2019, even though the IT firm had not provided any service to the company.

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