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ED Intensifies ₹182-Crore Money Laundering Probe Into CMRL, Scrutiny Falls on Veena-Vijayan
New Delhi: Alleged fraudulent payments involving Veena, daughter of former Kerala chief minister Pinarayi Vijayan, have come under the scanner as the Enforcement Directorate (ED) stepped up its ₹182-crore money laundering investigation linked to Cochin Minerals and Rutile Limited (CMRL). Investigators associated with the probe indicated that “one of the fake expenses booked by CMRL is towards the payment to Veena.” Officials connected to the case further stated that Veena’s c
May 283 min read
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