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Автор: HW News English
Загружено: 2024-03-27
Просмотров: 8756
Описание:
HW News’ Managing Editor Mr. Sujit Nair converses with veteran journalist Mr. Joseph George, who specializes in Southern Indian politics, regarding the initiation of a money laundering investigation by the Enforcement Directorate. The investigation targets Kerala Chief Minister Pinarayi Vijayan's daughter, Veena Vijayan, her IT company, and several others. Official sources revealed that the Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA), intending to examine alleged illicit payments made by a private mineral firm to Veena Vijayan and her company. This move follows the registration of a complaint by the Serious Fraud Investigation Office (SFIO), a branch of the Union corporate affairs ministry. The Enforcement Directorate is expected to summon individuals implicated in the case for further inquiry.
#PinarayiVijayan #VeenaVijayan #ED #EnforcementDirectorate #ITFirm #Kerala #KeralaCM #LokSabhaElections #LokSabhaPolls #ArvindKejriwal #KKavitha #HemantSoren #CBI #IT #Democracy
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