ED files money-laundering case against Kerala CM s daughter, her IT firm orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan s daughter Veena Vijayan and her IT firm for receiving illegal payments from a Kochi-based private firm, official sources said on Wednesday.
ED files money-laundering case against Kerala CM Pinarayi Vijayan s daughter Veena, her IT firm : The Tribune India tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
The Karnataka High Court has held that once an investigation has commenced under Section 210 of Companies Act 2013, the statute does not render the Government of India powerless to assign the probe to.
The Karnataka High Court on Friday dismissed Kerala chief minister’s daughter Veena Vijayan’s plea against SFIO probe in connection with monthly wage case.