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ED files money-laundering case against Kerala CM s daughter

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.

Lok sabhaPinarayi vijayanVeena vijayanCochin minerals and rutile limitedSerious fraud investigation officeParty of indiaSupreme courtBharatiya janata partyExalogic solutionsEnforcement directorateKerala chief minister pinarayi vijayanMoney laundering actCommunist partyIncome tax interim board

ED books Kerala CM s daughter Veena Vijayan under PMLA, payments of Rs 1 7 cr under scanner - India News

ED books Kerala CM s daughter Veena Vijayan under PMLA, payments of Rs 1 7 cr under scanner - India News
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Veena vijayanPinarayi vijayanCochin mineralsSerious fraud investigation officeKerala high courtExalogic solutionsRutile ltdEnforcement directorateKerala chief minister pinarayi vijayanMoney launderingKochi based cochin minerals

ED files money-laundering case against Kerala CM Pinarayi Vijayan s daughter Veena, her IT firm : The Tribune India

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.

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ED is acting like a daily labourer of BJP: Kerala CPM

Addressing a press conference here, MV Govindan asked whether the agency had any credibility. He said the ED is one of the prominent agencies in the country, which the Supreme Court had said has lost its credibility. He said the the case will be dealt with in an appropriate way.

Narendra modiVeena vijayanPinarayi vijayanRutile ltdCochin mineralsExalogic solutionsSupreme courtEnforcement directorateKerala chief minister pinarayi vijayanUnion ministerv muralidharanPrime minister narendra modi

ED registers money laundering case against Kerala CM s daughter

ED registers money laundering case against Kerala CM s daughter
thestatesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestatesman.com Daily Mail and Mail on Sunday newspapers.

Tamil naduVeena vijayanPinarayi vijayanCochin mineralsRutile ltdMinistry of corporate affairsExalogic solutionsSerious fraud investigation officeKerala state industrial development corporationKarnataka high courtEnforcement directorateChief minister pinarayi vijayanEnforcement case investigation reportFirst information reportMoney laundering actIncome tax interim settlement board