T. Veena

Pinarayi Vijayan denies allegations linking him to the Exalogic case. S.N. Sasidharan Kartha, former MD of CMRL, claimed payments were made to T. Veena due to her relationship with the then CM.

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.

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.

T. Veena, daughter of ex-Kerala CM Pinarayi Vijayan, appeared before the Enforcement Directorate (ED) for the first time in an investigation into alleged payments of ₹2.78 crore by CMRL to her defunct IT firm Exalogic without receiving services.

The son and wife of Sasidharan Kartha, MD of a company involved in the CMRL pay-off case, appeared before the ED for questioning. Veena T., daughter of former Kerala CM Pinarayi Vijayan, was also asked to appear on June 17 as part of the investigation into Exalogic Solutions Private Limited and CMRL.

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.

The ED has issued summons to Veena, daughter of former Kerala CM Pinarayi, in a CMRL pay-off case. She is directed to appear on June 17 with documents related to transactions involving her now-defunct IT firm Exalogic.

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.

The Enforcement Directorate (ED) has summoned T. Veena, daughter of Pinarayi Vijayan, and Sasidharan Kartha, chairman and managing director of CMRL, along with senior company officials, for questioning in a pay-off case.