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CMRL pay-off case

Coverage of CMRL pay-off case in the Nexus archive.

Earliest in view: Jun 11 · 05:31 UTCMost recent: Jun 25 · 04:43 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJun 25 · 04:43 UTCTHE HINDU NATIONAL
CMRL pay-off case: Ex-Kerala CM Pinarayi’s daughter Veena appears before ED again
Veena, daughter of Ex-Kerala CM Pinarayi, appeared before the Enforcement Directorate (ED) again in the CMRL pay-off case. The ED obtained 134 documents from the Serious Fraud Investigation Office (SFIO) related to the case.
POLITICSJun 21 · 12:45 UTCTHE HINDU NATIONAL
ED asks Veena to appear for another round of questioning in CMRL pay-off case
Veena, daughter of Pinarayi Vijayan, is asked to appear before a Central agency on June 20 regarding a money-laundering investigation in the CMRL pay-off case.
POLITICSJun 11 · 05:31 UTCTHE HINDU NATIONAL
Ex-Kerala CM Pinarayi’s daughter T. Veena seeks postponement of ED questioning in CMRL pay-off case
T. Veena, daughter of Ex-Kerala CM Pinarayi, seeks postponement of her questioning by the Enforcement Directorate (ED) in the CMRL pay-off case, citing health issues. The ED may issue a fresh summons for another date.