ED Questions Veena for Over Eight Hours in CMRL-Exalogic Money Laundering Probe

Veena Vijaya KOCHI: The Enforcement Directorate (ED) on Wednesday questioned Veena T, owner of the now-defunct IT firm Exalogic Solutions Pvt Ltd and daughter of Opposition Leader Pinarayi Vijayan, for more than eight hours in connection with its money laundering investigation into the financial dealings between Cochin Minerals and Rutile Limited (CMRL) and Exalogic. Veena […]

ED to Question Veena Vijayan in CMRL-Exalogic Monthly Payment Case Today

Kochi: The Enforcement Directorate (ED) is set to question T. Veena, daughter of Leader of the Opposition Pinarayi Vijayan and former owner of Exalogic Solutions, on Tuesday in connection with the alleged CMRL-Exalogic monthly payment case. Veena will be questioned regarding the financial transactions between Exalogic Solutions and Cochin Minerals and Rutile Limited (CMRL), including […]

Mukthar Ahamed, Suriya Siva Detained Under Goondas Act for Remarks Against Alisha Abdullah

Mukhtar Ahmad CHENNAI: The Greater Chennai Police have detained YouTuber Mukthar Ahamed and political commentator Suriya Siva, son of DMK Rajya Sabha MP Tiruchy Siva, under the Goondas Act in connection with alleged obscene and derogatory remarks made against racer and former BJP functionary Alisha Abdullah and her newborn child. The preventive detention order was […]

HC Refuses Relief to Mohammed Hanish IAS in Cashew Scam Contempt Case

Kochi, June 15: The Kerala High Court on Monday refused to grant relief to Industries Department Additional Chief Secretary Mohammed Hanish in a contempt of court case linked to the alleged Kerala State Cashew Development Corporation corruption scandal, directing him to appear personally before a Single Bench later this week. A Division Bench dismissed Hanish’s […]

ED Issues Fresh Summons to Veena in CMRL-Exalogic Probe

Thiruvananthapuram, June 12: The Enforcement Directorate (ED) has issued a fresh summons to T. Veena, daughter of Opposition Leader Pinarayi Vijayan, in connection with the ongoing CMRL-Exalogic monthly payment case after she sought exemption from appearing before the agency citing health reasons. Veena was asked to appear before ED officials at the agency’s Kochi office […]

ED Intensifies Probe in CMRL–Exalogic Case; More Arrests in Attack on Officials

Veena Vijayan Thiruvananthapuram, May 28: The Enforcement Directorate (ED) has intensified its investigation into the alleged CMRL–Exalogic monthly payment case, launching a detailed examination of documents and digital evidence seized during recent raids conducted across Kerala. Investigators believe crucial evidence may emerge from the forensic analysis of electronic devices recovered during the operation, particularly the […]