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VEENA VIJAYAN CMRL
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...- 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...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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 ...
- Kerala CM V D Satheesan condemns attack on ED officials during Pinarayi Vijayan residence searchKerala Chief Minister V.D. Satheesan has strongly condemned the attack on Enforcement Directorate officials. The incident occurred during a...
- Congress adopting 'narrow-minded' stand on Enforcement Directorate action against opposition parties: Pinarayi VijayanFormer Kerala Chief Minister Pinarayi Vijayan criticizes the Congress party. He states the Congress only objects to Enforcement Directorate...
- Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residencePolice have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED offic...
- 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...
- ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A BabyThe Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pi...
- Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL caseEnforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an ...
- 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...
- Centre gives nod for prosecution of Kerala CM's daughter Veena Vijayan in CMRL caseKerala Chief Minister Pinarayi Vijayan faces criticism as the SFIO obtains prosecution sanction against his daughter Veena Vijayan in the C...
- CPI(M) will play any 'dirty game' to win; it carried out communal campaign in Vadakara: CongressLeader of Opposition in the State Assembly V D Satheesan also alleged that the CPI(M) in Kerala "will not hesitate to play any dirty game t...
- 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...
- Kerala HC issues notice to CM Pinarayi Vijayan, his daughter, UDF leaders over her IT firm's 'transactions'High Court judge Justice K Babu also issued notice to Congress leader Ramesh Chennithala, Indian Union Muslim League (IUML) leaders P K Kun...
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