Go

Follow Us

ED files case against Kerala CM’s daughter Veena Vijayan

Rs 1.7 cr paid to her firm by mining company illegally

Kerala CM Pinarayi Vijayan's daughter Veena Vijayan. File photo

Tribune News Service

New Delhi, March 28

The Enforcement Directorate (ED) has filed a money laundering case against Kerala CM Pinarayi Vijayan’s daughter Veena Vijayan, her IT company Exalogic Solutions and some others to probe a case of alleged illegal payments made by a private mineral firm, Cochin Minerals And Rutile Ltd, to her and the company, sources informed.

The agency has registered a case under the Prevention of Money Laundering (PMLA) Act and it is likely to summon those involved in the matter, sources informed further.

The case emanates from an Income Tax Department investigation where it was alleged that Cochin Minerals And Rutile Ltd made an illegal payment of Rs 1.72 crore to Exalogic Solutions between 2018 and 2019, even though the company had not provided any service to the mineral firm.

About The Author

Tribune News Service

The Tribune News Service brings you the latest news, analysis and insights from the region, India and around the world. Follow the Tribune News Service for a wide-ranging coverage of events as they unfold, with perspective and clarity.

Join Whatsapp Channel of The Tribune for latest updates.

#Enforcement Directorate #Kerala

Show comments

Show comments

Trending News

Also In This Section

Karnataka CM Siddaramaiah says have faith in SIT, no need to handover probe of sexual abuse case to CBI

Victory of democracy, result of prayers and blessings of millions: Wife Sunita after interim relief to Kejriwal

Supreme Court imposes 5 conditions on Arvind Kejriwal for his release on interim bail

Delhi court frames charges against Brij Bhushan Singh in sexual harassment case

Delhi court orders framing of charges against Brij Bhushan Singh in wrestlers’ sexual harassment case

Top News

Delhi court orders framing of charges against Brij Bhushan Singh in wrestlers’ sexual harassment case

Arvind Kejriwal can campaign for Lok Sabha polls; gets 21-day interim bail in Delhi excise policy case

Supreme Court imposes 5 conditions on Arvind Kejriwal for his release on interim bail

Victory of democracy, result of prayers and blessings of millions: Wife Sunita after interim relief to Kejriwal

AAP asks its Delhi MLAs, workers to reach Tihar to 'welcome' Kejriwal after release on interim bail

Don’t Miss

View All

Her story: Driving dad’s auto, Sirsa girl Gurpreet Kaur takes charge of family’s destiny

IPL: Lucknow Super Giants owner Goenka's ‘not so cool’ chat with KL Rahul makes headlines; netizens react

Wear unironed clothes, help reduce carbon emission: CSIR

56% disease burden in India due to unhealthy dietary habits

Report links consumption of processed food, excessive use of mobile phone with obesity, diabetes

Half a century after receiving Maha Vir Chakra in 1971 war, injured Navy diver who trained Mukti Bahini seeks grant of special pension

In a petition filed before the Chandigarh Bench of the AFT, 80-year old Chiman Singh, then a Leading Seaman, has sought quashing of the order issued by the authorities to deny him special pension

Kangana Ranaut claims ‘after Amitabh Bachchan, I am the one who gets respect in industry’, netizen says ‘chall jhuthi'

10-year-old Delhi boy runs food cart to support family after father’s death; businessman offers help

Sharing a video on X, Anand Mahindra extends support to the boy

Indian-origin astronaut Sunita Williams set to fly into space again on first crewed mission of Boeing's Starliner

Williams, 59, a retired US Navy captain, and Wilmore will pilot the flight

View all stories in this section

Most Read In 24 Hours

1

2

3

4

5

6

7

8

9

10