ED Letter Details 'Hawala' Transactions; Claims Veena Wanted Benami Company in Dubai

CPI(M) leader Mohamed Riyas rejects hawala allegations against wife and Pinarayi’s daughter T. Veena

Riyas says the 'scribblings' found by ED during its probe into CMRL-Exalogic pay-off case were related to a future business endeavour Veena was planning

ED letter details 'hawala' transactions; claims Veena wanted benami company in Dubai

The ED seeks cases against the Chief Minister, his daughter, and son-in-law, citing a 'Red Book' detailing alleged hawala transactions to Dubai and.ED hawala transaction allegations, What does the ED allege against Veena Vijayan, Veena Vijayan Dubai company allegations, Pinarayi Vijayan ED case allegations, Mohammed Riyas hawala transaction allegations, Veena Vijayan Red Book allegations, ED Red Book hawala transactions, Veena Vijayan Dubai bena…

CMRL-Exalogic case: reports say Veena's diary has 'hawala' details

However, PA Mohammed Riyas dismissed the reports as a deliberately scripted campaign to tarnish his and his family’s image

CMRL-Exalogic case: Reports say Veena's diary has 'hawala' details, Riyas trashes claims

Digital Desk | Kozhikode, Sep 15 (IANS) The Enforcement Directorate’s latest revelations in the CMRL-Exalogic case, that surfaced in the media on Tuesday, showing some purported documents allegedly containing pages of a diary linked to Veena Vijayan, rattled the CPI(M), which is holding a three-day convention in Kerala. The ED’s 25-page communication to the State Police Chief, details of which were out in the media, on the concluding day of th…

CMRL-Exalogic case: Reports say Veena’s diary has ‘hawala’ details, Riyas trashes claims

Kozhikode, Sep 15 (SocialNews.XYZ) The Enforcement Directorate’s latest revelations in the CMRL-Exalogic case, that surfaced in the media on Tuesday, showing some purported documents allegedly containing pages of a diary linked to Veena Vijayan, rattled... - Social News XYZ