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Enforcement Directorate (ED) logo used for representation purposes only.
Express News Service
1 min read
Sources said the agency is examining financial transactions between CMRL, Veena’s firm Exalogic Solutions, and other entities as part of its ongoing money laundering investigation.
Enforcement Directorate officials, along with T Veena, daughter of ex-Kerala Chief Minister Pinarayi Vijayan, visit the HDFC Bank to check her locker as part of the ongoing probe in the Cochin Minerals and Rutile Limited (CMRL) and Exalogic Solutions case, in Thiruvananthapuram on Friday, June 19, 2026.
TNIE online desk
2 min read
Vijayan downplayed the development and said that the ED had searched his rented accommodation, and there was no issue if the agency wanted to examine his daughter's bank locker.
Representative image
Express News Service
2 min read
According to sources, the agency is now examining not only transactions between CMRL and Exalogic but also the role of related entities.
Enforcement Directorate
Express News Service
1 min read
Shibi is the first person to be questioned at the ED’s Kochi office since it launched the latest round of investigation.
Visuals of Shibi Kartha appearing before ED office on Monday.
Express News Service
1 min read
The agency has intensified efforts to gather additional details related to the alleged financial dealings between CMRL and Exalogic.
Former Kerala Chief Minister Pinarayi Vijayan and his daughter Veena T.
Express News Service
3 min read
Veena had earlier sought a postponement of her initial summons scheduled for June 12, citing health concerns, sources said.
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The New Indian Express
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