India's ED files money laundering case against Kerala CM's daughter and her IT company over Rs 1.72 crore illegal payment.
India's Enforcement Directorate (ED) has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter, Veena Vijayan, and her IT company, Exalogic Solutions, after the Serious Fraud Investigation Office (SFIO) filed a complaint alleging that Cochin Minerals and Rutile Ltd (CMRL) made an illegal payment of Rs 1.72 crore to Veena's company between 2017 and 2018 without providing any services. The case is under investigation by both the SFIO and the tax department, with Exalogic Solutions previously challenging the probe in the Kerala High Court.
March 27, 2024
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