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ED files money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena in 'illegal payments' row

The case garnered attention after an Income Tax Department investigation alleged that a private company called Cochin Minerals And Rutile Ltd made an illegal payment of โ‚น1.72 crore to Veenas company-- Exalogic Solutions-- from 2018 to 2019.
Padmaja Venugopal Veena Vijayan Rahul Gandhi Pinarayi Vijayan Cochin Minerals And Rutile Ltd Karnataka High Court

Firm owned by Kerala CM's daughter moves HC, seeks stay on SFIO probe

The Exalogic Solutionโ€™s petition seeking a stay on the SFIO probe against it comes amid reports that the central probe agency will serve a notice on Veena Vijayan asking her to appear before it as part of the ongoing investigation related to her firmโ€™s dealings.
M Arun Prasad Pinarayi Vijayan Justice Devan Ramachandran Prabhakar Kulkarni Varun Prasad Veena Vijayan

Cong seeks court-monitored probe into IT firm owned by Kerala CM's daughter

A day after the Bengaluru Registrar of Companies (ROC) found a grave violation of rules by the Chief Minister's daughter, Veena Vijayan's Bengaluru-based IT firm Exalogic Solution, the Congress party on Thursday demanded a court-monitored probe ...
Sangh Parivar Lok Sabha Kerala High Court Ministry Of Corporate Affairs Bengaluru Registrar Of Companies Bengaluru Registrar

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