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MYSTERIOUS: Veena vijayan - You Need To See This

ED findings in CMRL case can't be termed 'political witch-hunt': KPCC president Sunny Joseph

KPCC president Sunny Joseph stated the ED probe findings against Veena T are not political witch-hunting. He noted the CPI(M) has not denied the facts revealed by the agency. The Enforcement Directorate seized handwritten notes and digital devices during searches. The money laundering case involves CMRL and Veena's defunct company…

The Economic Times

Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act case

The Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioning this week in a money laundering case. The investigation involves a sand mining company and Veena's former company. Allegations concern fraudulent payments for consultancy services. The agency is recording…

The Economic Times

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucial for a money laundering investigation involving CMRL and Veena T. The ED is examining transactions that could be proceeds of crime.

The Economic Times

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Govindan ‘thanks’ Kuzhalnadan for getting a court to clear CM and family of graft charges

CPI(M) State Secretary M.V. Govindan said Congress legislator Mathew Kuzhalnadan had unwittingly offered the LDF government an early and welcome opportunity to clear its name by getting rapped by an anti-corruption court for moving a baseless and politically motivated false complaint of corruption and nepotism against Chief Minister Pinarayi Vijayan…

The Hindu

ED files money laundering case against Kerala CM's daughter, her IT company

The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan. Read further on Dynamite News:

Dynamite News

CPI(M) counters Cong. move to vilify CM, family

CPI(M) defends CM Vijayan against Congress' corruption charges; CM's tour of Puthuppally to focus on development. CPI(M) Central secretariat member A.K. Balan challenged Congress leader Mathew Kuzhalnadan to quit politics if the party proved that Mr. Vijayan's daughter had not paid IGST compensation. Leader of Opposition V. D.Satheesan and senior…

The Hindu

A restrained race turns combative in Puthupally

Congress and CPI(M) battle in Puthuppally byelection has descended into personal attacks. Congress leader Kuzhalnadan accused CM Vijayan's daughter of evading IGST and demanded Vigilance inquiry against CM for ₹36-crore loss. CPI(M) pushed back with All India Lawyer's Union seeking Kuzhalnadan's debarment. Politics of payback to continue till 2024 LS…

The Hindu

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CPI(M) can probe into my firm’s tax payments, financial dealings: Kuzhalnadan

Mathew Kuzhalnadan challenged CPI(M) to disclose tax payments of Exalogica, IT firm owned by CM's daughter. He said CPI(M) had attempted to launch personal attack by accusing his law firm of money laundering. He disclosed his firm's IT payments since 2014-15 and challenged CPI(M) to investigate his firm. He also…

The Hindu

Congress takes the gloves off in the battle for Puthuppally

By-poll battle in Puthuppally heats up; Congress accuses CM of corruption, CPI(M) questions Congress's commitment to minorities. Congress refuses to take CPI(M)'s bait, says it will decide UDF's campaign agenda. #By-election #Puthuppally #Congress #CPI(M) #Corruption #Minorities #UDF #BJP #VS-Pinarayi #K.Muraleedharan #K.Karunakaran #OommenChandy #JaickC.Thomas

The Hindu

Cong.-CPI(M) deal to suppress row over CM’s daughter’s company, says BJP

M.T. Ramesh says Congress is trying to whitewash CM, and that both the Congress and CPI(M) do not want the issue to be discussed in Assembly.

The Hindu

BJP demands probe into questions raised by I-T office against firm of Kerala CM Pinarayi Vijayan’s daughter

NEW DELHI: The BJP on Thursday demanded an investigation into the questions raised by Income-tax authorities against the firm of Kerala chief minister Pinarayi Vijayan.

The Times of India

‘Payment’ for Pinarayi daughter: BJP seeks response of CPI(M)

Bharatiya Janata Party State president K. Surendran has said the Income Tax Interim Settlement Board’s revelation that Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan had accepted ₹1.72 crore from a private sand-mining company in the past three years was shocking and disturbing.

The Hindu

Kerala gold smuggling case | Swapna Suresh accuses Crime Branch of harassment

Swapna said she would fight the case till the end

The Hindu

P.C. George calls for Central probe against CM

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The Hindu

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The Hindu

Opposition accuses Kerala Chief Minister Pinarayi Vijayan of breach of privilege

CM lied to Assembly about Swapna’s accusations: V. D. Satheesan

The Hindu

Setback to LDF's bid to put gold case to the back burner

Swapna’s reprised allegations to figure again in Assembly

The Times of India

Gold smuggling case: 'Kerala CM Pinarayi Vijayan sought Sharjah ruler's help for daughter's IT business'

KOCHI: The details of an affidavit filed by the prime accused in the gold smuggling case Swapna Suresh have surfaced on Wednesday revealing serious allegations against chief minister Pinarayi Vijayan and his family. The leaked details of the affidavit alleges misuse of power and nepotism on the part of the…

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