ED Summons Kerala Ex-CM Pinarayi Vijayan's Daughter Veena in Money Laundering Case

Описание: The Enforcement Directorate (ED) has issued summons to Veena, daughter of former Kerala Chief Minister Pinarayi Vijayan, in connection with a money laundering case, directing her to appear at the ED office on the 12th of this month for questioning. Authorities are expected to record her statement as part of the ongoing investigation. The case stems from financial transactions between Cochin Minerals and Rutile Limited (CMRL) and Ex Logic Solutions Private Limited, a company owned by Veena, with the ED alleging fraudulent payments of ₹2.78 crore made from Ex Logic Solutions to CMRL under the guise of IT consultancy services. As part of the investigation, the ED had conducted searches last month at Pinarayi Vijayan's residence in Thiruvananthapuram and several other locations.

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