ED Files Money Laundering Case Against Kerala CM's Daughter
8 months, 3 weeks ago

ED Files Money Laundering Case Against Kerala CM's Daughter

Deccan Chronicle  

The Enforcement Directorate has filed a case against Kerala chief minister Pinarayi Vijayan's daughter Veena Vijayan, her IT firm Exalogic Solutions and others in connection with the investigation into a case pertaining to alleged payments made by a private mineral company to her and her company. The ED took cognizance of the complaint filed by Serious Fraud Investigation Office which is the investigative wing of the central Corporate Affairs ministry. The case is based on the investigations carried out by the Income Tax department which alleged that a private company Cochin Minerals and Rutile Ltd made a payment of Rs 1.72 crore to Veena Vijayan's company Exalogic Solutions during the period 2018 to 2019. It may be recalled that the Karnataka High court last month had rejected a plea filed by the Exalogic Solutions opposing the SFIO probe.

History of this topic

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