DossierENTITY

Central agency

Coverage of Central agency in the Nexus archive.

Earliest in view: Jun 12 · 11:56 UTCMost recent: Jun 21 · 12:45 UTC

Co-mentioned in this coverage

Recent coverage

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.
CRIMEJun 12 · 11:56 UTCTHE HINDU NATIONAL
CMRL pay-off case: Veena issued fresh summons
Veena, daughter of former Kerala Chief Minister Pinarayi Vijayan, has been issued a fresh summons by the Central agency, requiring her appearance in Kochi on June 17.