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ED files money laundering case against Kerala CM Pinarayi Vijayans daughter Veena in illegal payments row : comparemela.com
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.
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