CMRL pay-off case: Special Court to issue notice to Kerala CM Pinarayi Vijayan’s daughter Veena Thaikkandiyil

CMRL pay-off case: Special Court to issue notice to Kerala CM Pinarayi Vijayan’s daughter Veena Thaikkandiyil

Decision to issue notice was taken after court found that prima-facie offence was made out against the respondents after perusing final complaint filed by SFIO

Who Is Veena Vijayan? Why Kerala CM Pinarayi Vijayan’s Daughter Is Under ED, SFIO Scanner

Kerala Chief Minister Pinarayi Vijayan has strongly defended his daughter T Veena after central investigation agencies intensified their probe into an alleged illegal payment scandal involving her now-defunct IT company, Exalogic Solutions. Veena is under scrutiny by the Serious Fraud Investigation Office (SFIO) and may soon face a case from the Enforcement Directorate (ED). The controversy stems from payments worth ₹2.70 crore allegedly made by…

Exalogic-CMRL case: Court admits SFIO complaint; Kerala CM daughter Veena faces summons

Kochi: The Ernakulam Additional Sessions Court (Court No. 7) has admitted the complaint filed by the Serious Fraud Investigation Office (SFIO) in the Exalogic-CMRL ...