SFIO To File Second Chargesheet Against Kerala CM’s Daughter Veena In CMRL Fraud Case | News9

Описание: The Serious Fraud Investigation Office (SFIO) is preparing to file a second prosecution complaint against Veena, daughter of Kerala Chief Minister Pinarayi Vijayan, in connection with the Cochin Minerals and Rutile Ltd (CMRL) black sand mining fraud case. Veena’s IT firm, Exalogic Solutions, is named as a key accused for allegedly defrauding Empower India Capital Investment Pvt Ltd, a CMRL-linked firm. The complaint will be filed in a Bengaluru court. Meanwhile, political tensions rise as Congress-led UDF and BJP demand CM Vijayan's resignation. Internal murmurs within the CPM hint at factional pressure for leadership change.
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