Go First: Nosedive into insolvency and the turbulent path to recovery thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
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ED probe against Ker CM s daughter: CPI (M) criticises, Cong terms it an election stunt sahilonline.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sahilonline.org Daily Mail and Mail on Sunday newspapers.
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.
The official sources said that the probe agency has registered a case under the Prevention of Money Laundering Act . - Money Laundering Case Filed By ED Against Kerala CM s Daughter, Her IT Company