Keralam CMRL Case: ED Examines Bank Lockers of Former CM Pinarayi Vijayan’s Daughter Veena
3 Articles
3 Articles
Keralam CMRL Case: ED examines bank lockers of former CM Pinarayi Vijayan’s daughter Veena
The Enforcement Directorate (ED) on June 19 examined the bank lockers of Veena Vijayan, daughter of CPM supremo and Kerala Chief Minister Pinarayi Vijayan, in Thiruvananthapuram as part of its ongoing probe into the alleged receipt of Rs 2.78 crore from Cochin Minerals and Rutile Limited (CMRL) between 2018 and 2019. Assisted by central forces, the agency examined the lockers to trace the source of funds and ascertain the money trail after earli…
ED Inspects HDFC Bank Locker of Pinarayi Vijayan's Daughter Veena in CMRL-Exalogic Case
Get latest articles and stories on India at LatestLY. Enforcement Directorate (ED) officials on Thursday inspected the HDFC bank locker of T Veena, daughter of former Keralam Chief Minister Pinarayi Vijayan, as part of the ongoing investigation into alleged financial transactions between Cochin Minerals and Rutile Limited (CMRL) and Exalogic Solutions. India News | ED Inspects HDFC Bank Locker of Pinarayi Vijayan's Daughter Veena in CMRL-Exalogi…

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