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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.

According to sources, the agency is now examining not only transactions between CMRL and Exalogic but also the role of related entities.

The agency has intensified efforts to gather additional details related to the alleged financial dealings between CMRL and Exalogic.

Sources said the agency was not satisfied with the clarity of some of the responses provided at that time, following which she was summoned to appear before the Kochi office.

Top ED officials attended the meeting, where legal opinions of ED's legal team in various cases were presented and the status of ongoing investigations was assessed.

The vacation bench had observed that it convenes to hear urgent and important matters, and not routine cases.