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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 ₹1.72 crore to Veena s company Exalogic Solutions from 2018 to 2019. ....

Padmaja Venugopal , Veena Vijayan , Rahul Gandhi , Pinarayi Vijayan , Cochin Minerals And Rutile Ltd , Karnataka High Court , Income Tax Department , Union Corporate Affairs Ministry , Also Read , Former Kerala , Lok Sabha , Money Laundering Act , Union Corporate Affairs , Exalogic Solution , Unlawful Activities , Kerala Cm ,

Karnataka HC asks Kerala CM's daughter Veena Vijayan to submit all documents asked by SFIO in graft case

Karnataka HC asks Kerala CM's daughter Veena Vijayan to submit all documents asked by SFIO in graft case
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Veena Vijayan , Kodiyeri Balakrishnan , Division Bench Of The Karnataka High Court , Karnataka High Court , Rutile Limited , Exalogic Solutions , Cochin Minerals , Serious Fraud Investigation Office , Exalogic Solution , Division Bench ,

CPI-M Defends Vijayan, His Daughter Against ROC Findings

CPI-M Defends Vijayan, His Daughter Against ROC Findings
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Pinarayi Vijayan , Veena Vijayan , Ramesh Chennithala , Lok Sabha , Bengaluru Registrar Of Companies , Chief Minister Pinarayi Vijayan , Bengaluru Registrar , Exalogic Solution , Chief Minister , Income Tax Settlement Board ,

CPI-M defends Vijayan, his daughter against ROC findings

Kerala CPI-M on Friday defended the Chief Minister Pinarayi Vijayan and his daughter Veena Vijayan after Bengaluru Registrar of Companies (ROC) found alleged violations of rules by Veena's Bengaluru-based IT firm Exalogic Solution and the role . ....

Ramesh Chennithala , Veena Vijayan , Lok Sabha , Pinarayi Vijayan , Bengaluru Registrar Of Companies , Chief Minister Pinarayi Vijayan , Bengaluru Registrar , Exalogic Solution , Chief Minister , Income Tax Settlement Board ,