ED findings in CMRL case can't be termed 'political witch-hunt': KPCC president Sunny JosephKPCC president Sunny Joseph stated the ED probe findings against Veena T are not political witch-hunting. He noted the CPI(M) has not denie...
20 Aug, 2026, 01.46 PM IST
BJP demands Vijayan's resignation from Keralam LoP post over ED findings in CMRL caseThe BJP has demanded Kerala Chief Minister Pinarayi Vijayan's resignation from his opposition leader post. This demand follows fresh revela...
20 Aug, 2026, 12.53 PM IST
No politics in 'Operation Toofan', applies equally to all: Keralam Home MinisterKerala Home Minister Ramesh Chennithala stated the anti-narcotics drive is apolitical. Operation Toofan will treat all individuals equally,...
20 Aug, 2026, 10.59 AM IST
ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
29 Jun, 2026, 12.48 PM IST
Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
25 Jun, 2026, 11.45 AM IST
ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
21 Jun, 2026, 11.58 AM IST
ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
09 Jun, 2026, 11.40 PM IST
Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
09 Jun, 2026, 11.04 AM IST
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
08 Jun, 2026, 06.56 PM IST
ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
08 Jun, 2026, 12.06 AM IST
FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
05 Jun, 2026, 11.43 PM IST
CMRL money laundering probe: ED searches ex-Kerala CM Pinarayi Vijayan’s residence, daughter-linked firmThe Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connecti...
27 May, 2026, 12.33 PM IST
Despite oral assurance of SFIO to court, complaint filed against CMRL: Delhi HC notesThe Delhi High Court has expressed concern over the Serious Fraud Investigation Office (SFIO) filing a complaint against Cochin Minerals an...
28 May, 2025, 01.54 PM IST
ED files money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena, her IT companyEnforcement Directorate filed a money laundering case against Veena Vijayan, daughter of Kerala CM, over alleged illegal payments by privat...
27 Mar, 2024, 03.22 PM IST
SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Aluva officeThe allegation is that Pinarayi Vijayan's daughter Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing...
06 Feb, 2024, 01.21 PM IST
Kerala CM rejects allegations over daughter's business deals, says Centre targeting opponentsKerala Chief Minister Pinarayai Vijayan has rejected allegations against his daughter Veena and her firm Exalogic Solutions of allegedly re...
12 Sep, 2023, 01.44 PM IST
Wipro partners with Adobe for digital marketing servicesWipro has entered into a Premier Partnership with Adobe and is the first Indian global IT services company to attain this level of partners...
12 Sep, 2014, 02.09 PM IST