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Firm owned by Kerala CM's daughter moves HC, seeks stay on SFIO probe

The Exalogic Solution’s petition seeking a stay on the SFIO probe against it comes amid reports that the central probe agency will serve a notice on Veena Vijayan asking her to appear before it as part of the ongoing investigation related to her firm’s dealings.

Thiruvananthapuram
Kerala
India
Aluva
Cochin
Karnataka
M-arun-prasad
Pinarayi-vijayan
Justice-devan-ramachandran
Prabhakar-kulkarni
Varun-prasad
Veena-vijayan

SFIO probes KSIDC over dealings with CM Vijayan's daughter

A team of senior officials of the Serious Fraud Investigation Office (SFIO) on Wednesday was at the head office of the state-owned Kerala State Industrial Development Corporation (KSIDC) as part of their ongoing probe into the business dealings .

Bengaluru
Karnataka
India
Thiruvananthapuram
Kerala
Cochin
Mathew-kuzhalnadan
Pinarayi-vijayan
Veena-vijayan
Varun-prasad
P-amohammed-riyas
Income-tax-department

Kerala: SFIO Investigates alleged monthly payment to CM's daughter in CMRL at Kochi

Kerala: SFIO Investigates alleged monthly payment to CM's daughter in CMRL at Kochi
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Delhi
India
Cochin
Kerala
Pinarayi-vijayan
Varun-prasad
Veena-vijayan
Ministry-of-corporate-affairs
Cochin-minerals-rutile-limited
Cochin-minerals
Delhi-branch-of-the-board

SFIO Probes KSIDC Over Dealings With CM Vijayan'S Daughter

SFIO Probes KSIDC Over Dealings With CM Vijayan'S Daughter
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Karnataka
India
Thiruvananthapuram
Kerala
Cochin
Varun-prasad
Mathew-kuzhalnadan
Pinarayi-vijayan
Registrar-of-companies
Kerala-state-industrial-development-corporation
Serious-fraud-investigation-office

Case against Veena Vijayan: SFIO initiates probe into state-run KSIDC

A three-member team headed by SFIO Deputy Director Arun Prasad raided the KSIDC office on Wednesday morning and inspected documents related to the state-run entity’s transactions.

Cochin
Kerala
India
Aluva
Thiruvananthapuram
Pinarayi-vijayan
Justice-devan-ramachandran
Varun-prasad
Veena-vijayan
Kerala-high-court-on
Serious-fraud-investigation-office
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