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Top News In Kochi Based Cochin Minerals Today - Breaking & Trending Today

Under ED scanner, who is Veena Vijayan and why her company is in focus again

Veena had been under the scanner of central government agencies after an IT department report in 2023, pertaining to the Cochin Minerals and Rutile Limited, stated that firm allegedly made “illegal payment” of Rs 1.72 crore to her company named Exalogic Solutions Private Limited ....

Tamil Nadu , Swapna Suresh , Muhammed Riyas , Ravi Pillai , Pricewaterhousecoopers Pw , Jaik Balakumar , Exalogic Solutions Private , Rp Techsoft International , Beypore Assembly , Information Technology Department , Rutile Limited , Opposition Congress , Election Commission , Cochin Minerals , Grp Group , Income Tax , Kochi Based Cochin Minerals , Exalogic Solutions Private Limited , Middle East Based Rp Group , Space Park , Public Works , Veena Vijayan , Eena Vijayan Money Laundering Case , Eena Vijayan Ed Case , Eena Vijayan Case , Enforcement Directorate ,

CMRL pay-off case | ED files case against Kerala CM's daughter Veena, her IT company

CMRL pay-off case | ED files case against Kerala CM's daughter Veena, her IT company
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Pinarayi Vijayan , High Court , Exalogic Solutions Private Ltd , Exalogic Solutions Private , Kerala State Industrial Development Corporation , Rutile Ltd , Cochin Minerals , Serious Fraud Investigation Office , Ministry Of Corporate Affairs , Enforcement Directorate , Enforcement Case Investigation Report , Kerala Chief Minister Pinarayi Vijayan , Money Laundering Act , Income Tax Interim Settlement Board , Kochi Based Cochin Minerals , Corporate Affairs , Exalogic Solutions Private Limited ,

Top news of the day: March 27, 2024

Top news of the day: March 27, 2024
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , United States , India General , Kuala Lumpur , Lok Sabha , Mamata Banerjee , Vanchit Bahujan Aghadi , Massimo Costantini , Manoj Jarange Patil , Maha Vikas Aghadi , Aarti Hamal , Dilip Ghosh , Joe Biden , Arvind Kejriwal , Prakash Ambedkar , Pranab Prakash Das , Sambalpur Lok Sabha , Supriya Shrinate , Pinarayi Vijayan , Kangana Ranaut , Narendra Modi , Darshan Hiranandani , Delhi High Court On , Aam Aadmi Party , Election Commission , Delhi High Court ,

Illegal payment scandal: ED launches probe against Kerala CM Pinarayi Vijayan's daughter | India News

Vijayan's daughter Veena has been under the scanner of various central government agencies after an income tax department report last year ....

Pinarayi Vijayan , Serious Fraud Investigation Office , Rutile Limited , Karnataka High Court , Exalogic Solutions Private , Ministry Of Corporate Affairs , Kerala State Industrial Development Corporation , Cochin Minerals , Kerala Chief Minister , Kochi Based Cochin Minerals , Exalogic Solutions Private Limited , Corporate Affairs , Shone George ,

Delhi HC rejects Kejriwal's plea to be released; India expresses 'strong objection' to remarks of U.S. State Department

Delhi HC rejects Kejriwal's plea to be released; India expresses 'strong objection' to remarks of U.S. State Department
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

New Delhi , West Bengal , Nirmala Sitharaman , Lok Sabha , Darshan Hiranandani , Pinarayi Vijayan , Gautam Adani , Narendra Modi , Supriya Shrinate , Mamata Banerjee , Arvind Kejriwal , Sebastian Fischer , Danuphorn Punnakanta , Dilip Ghosh , Nishikant Dubey , Kangana Ranaut , Adani Group , Cochin Minerals , German Foreign Office , Foreign Exchange Management Act , Rutile Ltd , Mission Gloria Berbena , Ministry Of External Affairs , Mission Georg Enzweiler , Ministry Of Corporate Affairs , High Court ,