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SFIO flags no work consultancy, loans link between Veena T's firm and CMRL; ED probe ongoing
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Mangalorean.com
Mangalorean.comJolt for Pinarayi Vijayan as ED to get access to Veena–CMRL deal records
Kochi, June 8, 2026 The Enforcement Directorate (ED) has received a major boost in the ‘Masappadi’ case, with a special PMLA Court in Kochi ordering the transfer of crucial documents related to the financial transactions between Chief Minister Pinarayi Vijayan’s daughter Veena Thaikandi and mineral company CMRL. The court directed that certified copies of 134 key documents seized by the Serious Fraud Investigation Office (SFIO) be handed over to…
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