Former Kerala CM Pinarayi Vijayan's Daughter Veena Appears Before ED for Second Time in PMLA Case

Enforcement Directorate Questions Pinarayi Vijayan's Daughter

ED sources said that Veena has been asked to appear again as and when required, as part of the interrogation.

Former Kerala CM Pinarayi Vijayan's daughter Veena appears before ED for second time in PMLA case

The Enforcement Directorate (ED) interrogated T. Veena (Veena Vijayan, daughter of former Kerala Chief Minister) for a second time on Thursday at its Kochi zonal office.

Ex-Kerala CM Pinarayi Vijayan's daughter Veena appears before ED in PMLA case for second time

According to ED sources, further questioning was considered necessary after analysing her earlier statement and the evidence collected during the probe.

Veena Vijayan appears before ED again in Exalogic-CMRL money laundering case

Veena Vijayan appeared before the Enforcement Directorate in Kochi for a second round of questioning. The fresh summons signal a deeper probe into the alleged Exalogic-CMRL financial trail.

CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again

Questioning is after Enforcement Directorate on Wednesday obtained copies of 134 documents collected by Serious Fraud Investigation Office in connection with the case

വീണയ്ക്ക് എങ്ങനെ ആ കരാർ ലഭിച്ചു? അന്വേഷണം പിണറായിസർക്കാരിലേക്കും നീട്ടാൻ ED

ED expands investigation into the CMRL-Exalogic case to the first Pinarayi Vijayan government. Read full details on the probe into Veena Vijayan's financial dealings.