Thiruvananthapuram: A three-member team of officials from the Serious Fraud Investigation Office (SFIO) under the Union ministry of corporate affairs .
In a Facebook post, Shone alleged that Veena’s company was not started with the amount that her mother received as retirement benefits. He based his claim on Exalogic's balancesheet.
SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Aluva office bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
Kerala: SFIO to probe CM Pinarayi's daughter Veena Vijayan in Exalogic case, trouble mounts organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.
Lakhs Take Part In DYFI's Human Chain Protest In Kerala Against Centre's Neglect menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.