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Under ED scanner, who is Veena Vijayan and why her company is in focus again

Veena had been under the scanner of central government agencies after an IT department report in 2023, pertaining to the Cochin Minerals and Rutile Limited, stated that firm allegedly made “illegal payment” of Rs 1.72 crore to her company named Exalogic Solutions Private Limited ....

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Now under central scanner, Kerala CM Vijayan daughter's IT firm in the spotlight again | Political Pulse News

Last August, an I-T department report on alleged “illegal payments” made to Veena Vijayan had triggered a political row in the state. Now, the Union Ministry of Corporate Affairs has ordered an investigation into her firm ....

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CM Vijayan daughter's IT firm caught in rows: CMRL 'illegal' payoff to gold smuggling case | Political Pulse News

Kerala CPI(M) has denied any illegality in the dealings of Vijayan’s daughter Veena’s firm Exalogic with CMRL, calling the controversy triggered by an Income Tax dept report ‘politically motivated’ ....

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