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BIZARRE: T veena | Mind Blowing Facts

Kuzhalnadan to appeal against Vigilance court verdict

Congress MLA Mathew Kuzhalnadan plans to appeal against Vigilance court's verdict on financial transactions involving Chief Minister's daughter.

The Hindu

Vigilance court dismisses Congress MLA Kuzhalnadan plea against Kerala CM's daughter's firm

Thiruvananthapuram vigilance court dismisses Congress MLA's plea for probe into financial transactions involving CM's daughter

The Hindu

Congress leaders should advise Rahul Gandhi to withdraw statement urging ED to arrest Pinarayi Vijayan, says Brinda Karat

Brinda Karat criticises Rahul Gandhi for inviting ED to arrest Kerala Chief Minister Pinarayi Vijayan, urges Congress to reconsider stance.

The Hindu

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CMRL pay-off case | ED files case against Kerala CM’s daughter Veena, her IT company

Enforcement Directorate investigates alleged pay-off controversy involving Kerala Chief Minister's daughter, under Prevention of Money Laundering Act.

The Hindu

Congress MLA Kuzhalnadan accuses Kerala CM of mining lease corruption, dilution of land reforms Act to benefit CMRL

Congress legislator Mathew Kuzhalnadan has sought to put LDF government in Kerala in the dock for big-ticket corruption by accusing Chief Minister Pinarayi Vijayan of permitting a Kochi-based mining firm to quarry mineral-rich sand at “throwaway prices” from the expansive backwater channel leading to the spillway at Thottapally in Alappuzha…

The Hindu

FIS against Shaun George on Veena’s complaint

Thiruvananthapuram police register FIS against BJP leader for allegedly libelling Chief Minister's daughter, sparking political controversy.

The Hindu

CPI(M) and Congress trade charges over extension of sand mining lease to CMRL

Congress and CPI(M) spar over mining licences of CMRL, with allegations of corruption and nepotism against Chief Minister.

The Hindu

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No coercive steps against Veena, SFIO informs Karnataka High Court

The Karnataka High Court directs SFIO not to take coercive steps against Kerala CM's daughter in fraud investigation.

The Hindu

Kerala CM’s daughter terms SFIO probe against her firm ‘illegal’ and violative of principles of natural justice

T. Veena, the daughter of Kerala Chief Minister Pinarayi Vijayan, has challenged the Serious Fraud Investigation Office (SFIO) probe against her IT firm Exalogic Solutions Private Limited

The Hindu

CMRL pay-off case: SFIO begins probe, inspects Aluva office

A team of officials representing the Serious Fraud Investigation Office (SIFO) under the Ministry of Corporate Affairs carried out an inspection at the corporate office of the Cochin Minerals and Rutiles Ltd (CMRL) at Aluva in Ernakulam district of Kerala on February 5 (Monday) as part of its probe into…

The Hindu

Kerala Assembly | UDF boycotts House proceedings after Speaker disallows adjournment notice on SFIO probe into IT firm headed by Chief Minister’s daughter

The Congress-led UDF boycotted Kerala Assembly proceedings on Friday after Speaker A.N. Shamseer sternly declined to entertain the Opposition’s adjournment notice seeking the leave of the House to debate a SFIO enquiry against the now-dormant IT company owned by Chief Minister Pinarayi Vijayan’s daughter, T. Veena

The Hindu

CPI(M) rallies to defend CM against ‘slander campaign’

The CPI(M) defends Chief Minister Pinarayi Vijayan against allegations of money laundering through his daughter's software firm.

The Hindu

CPI(M) in Kerala counters nepotism charges by BJP, Congress

The CPI(M) defends the government against allegations of corruption, accusing the Congress of supporting a political witch-hunt.

The Hindu

Congress, BJP put govt. in the crosshairs

The Union Ministry of Corporate Affairs' probe into a mining firm's company matters puts the LDF government under scrutiny.

The Hindu

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The Hindu

KSIDC under scanner: Mathew Kuzhalnadan seeks answers from Industries Minister

The MLA also questioned why the KSIDC had not demanded 14% of CMRL’s profit, which was its due as a 14% shareholder, especially when the government was in a financial crisis

The Hindu

Kerala High Court appoints amicus curiae in plea for Vigilance probe into CM’s daughter’s financial deals with company CMRL

Kerala HC appoints amicus curiae in case challenging dismissal of plea for probe into alleged illegal financial transactions between CMRL and political leaders. Petition seeks to set aside order of Vigilance Court, alleging misuse of official positions and causing loss to public exchequer.

The Hindu

Corruption imputations, denials and taunts mark CPI(M)-Congress weekend sparring

Imputations of corruption, forceful denials, and retaliatory taunts revolving around the opposition’s accusations of corruption against Chief Minister Pinarayi Vijayan’s daughter, T. Veena, seemed to characterise the political sparring between the CPI(M) and Congress on Sunday.

The Hindu

Kuzhalnadan moves Vigilance against CM’s daughter

Congress MLA Mathew Kuzhalnadan moves Vigilance Bureau to probe CM Pinarayi Vijayan's daughter Veena over alleged bribes. KPCC president Sudhakaran backs complaint. CM denies charges, says payments were accounted and tax paid. Central govt officials accused of acting as BJP's cat paw.

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The Hindu

Kerala CM disputes Opposition MLA’s accusations against his daughter in Assembly

CM Pinarayi Vijayan made statement to refute corruption allegations against his daughter. Excise Minister M.B. Rajesh requested Speaker to remove the accusations. CM noted firm had legitimate contract, paid GST and I-T. UDF had become echo chamber of BJP-led Central govt. by parroting lies against kin of State's political exec.

The Hindu

Kuzhalnadan takes the fight to CPI(M) top leadership

Mathew Kuzhalnadan, a Congress legislator, accused CPI(M) of illegally occupying public land and amassing wealth. He defended himself against accusations of land grabs, financial misconduct and violating lawyer's code. He also sued CPI(M)'s district secretary for defamation. Kuzhalnadan challenged CPI(M) to investigate financial transactions of their district secretaries.

The Hindu

CPI(M) sees Congress, BJP, ED nexus in anti-government slander campaign

Congress turned to the BJP after its sympathy kinship politics failed in Puthupally: Govindan

The Hindu

Highly politicised public indictments and high-decibel verbal dares make Kerala politics combative

White hot rhetoric centred on tit-for-tat allegations of ethical breakdowns appears to render Kerala politics increasingly combative.

The Hindu

Finance dept. to verify CM’s daughter’s IGST remittances based on Cong. complaint

Finance dept. verifying accusations of IGST evasion by CM's daughter; Congress, BJP using it to campaign for Puthuppally bypoll; CPI(M) defending it as honest biz transaction; Isaac accused Congress of hiding behind smokescreen; Kuzhalnadan invited Isaac to inspect his finances; Satheesan using it to disparage CPI(M); Chandrasekhar accused crony capitalism…

The Times of India

Why did Kerala CM's daughter's financial dealings not get reflected in her husband's poll affidavit, asks Congress

THIRUVANANTHAPURAM: The opposition Congress in Kerala on Wednesday dragged Public Works Minister P A Mohammed Riyas into the row over some financial transactions by his wife T Veena, daughter of Chief Minister Pinarayi Vijayan, asking why he had not disclosed its details in his election affidavit if the dealings were…

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