Pinarayi Vijayan Daughter
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"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
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Kerala High Court Seeks Pinarayi Vijayan's Reply In Corruption Case
The Kerala High Court today directed that notices be sent to Chief Minister Pinarayi Vijayan and his daughter T Veena in a petition by Congress legislator Mathew Kuzhalnadan, accusing them of corruption.
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Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
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Congress MLA Goes To High Court In Corruption Charges Against Pinarayi Vijayan, Daughter
Five weeks after a vigilance court here rejected a plea moved by first-time Congress legislator Mathew Kuzhalnadan seeking a court-monitored probe into the allegations of corruption against Kerala CM Pinarayi Vijayan and his daughter Veena Vijayan, K
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Probe Agency Files Money Laundering Case Against Pinarayi Vijayan's Daughter
The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA) against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT company, sources in the agency said on Wednesday.
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Alleged Irregularities By Pinarayi Vijayan's Daughter's Firm Under Lens
The Centre on Monday told the Kerala High Court that it has issued an order under the Companies Act for an investigation into the alleged irregularities by the software firm of Veena T, the daughter of Chief Minister Pinarayi Vijayan.
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Pinarayi Vijayan's Daughter Faces Probe Over Fraud Claims: What Is The Case
Kerala Chief Minister Pinarayi Vijayan's daughter is under investigation after complaints about alleged fraud within Veena Vijayan's company.
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"Taxes Paid": Kerala Government On Firm Owned By Chief Minister's Daughter
The Kerala government has made it clear that the IT firm owned by Chief Minister Pinarayi Vijayan's daughter had duly paid the required Integrated Goods and Services Tax (IGST) for her business transactions with a Kochi-based minerals company.
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"Why Silence?": BJP Asks Congress Over Kerala Chief Minister's Daughter's Corruption Charges
Kerala BJP State President K Surendran on Thursday slammed both the ruling Left Democratic Front (LDF) and Opposition party United Democratic Front (UDF) over the alleged corruption charges against CM Pinarayi Vijayan's daughter Veena Vijayan.
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Row Erupts Over Kerala Chief Minister's Daughter's Financial Dealings: Report
A controversy has erupted in Kerala over some financial transactions between a private minerals company and Chief Minister Pinarayi Vijayan's daughter T Veena and her IT firm.
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"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
-
Kerala High Court Seeks Pinarayi Vijayan's Reply In Corruption Case
The Kerala High Court today directed that notices be sent to Chief Minister Pinarayi Vijayan and his daughter T Veena in a petition by Congress legislator Mathew Kuzhalnadan, accusing them of corruption.
-
Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
-
Congress MLA Goes To High Court In Corruption Charges Against Pinarayi Vijayan, Daughter
Five weeks after a vigilance court here rejected a plea moved by first-time Congress legislator Mathew Kuzhalnadan seeking a court-monitored probe into the allegations of corruption against Kerala CM Pinarayi Vijayan and his daughter Veena Vijayan, K
-
Probe Agency Files Money Laundering Case Against Pinarayi Vijayan's Daughter
The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA) against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT company, sources in the agency said on Wednesday.
-
Alleged Irregularities By Pinarayi Vijayan's Daughter's Firm Under Lens
The Centre on Monday told the Kerala High Court that it has issued an order under the Companies Act for an investigation into the alleged irregularities by the software firm of Veena T, the daughter of Chief Minister Pinarayi Vijayan.
-
Pinarayi Vijayan's Daughter Faces Probe Over Fraud Claims: What Is The Case
Kerala Chief Minister Pinarayi Vijayan's daughter is under investigation after complaints about alleged fraud within Veena Vijayan's company.
-
"Taxes Paid": Kerala Government On Firm Owned By Chief Minister's Daughter
The Kerala government has made it clear that the IT firm owned by Chief Minister Pinarayi Vijayan's daughter had duly paid the required Integrated Goods and Services Tax (IGST) for her business transactions with a Kochi-based minerals company.
-
"Why Silence?": BJP Asks Congress Over Kerala Chief Minister's Daughter's Corruption Charges
Kerala BJP State President K Surendran on Thursday slammed both the ruling Left Democratic Front (LDF) and Opposition party United Democratic Front (UDF) over the alleged corruption charges against CM Pinarayi Vijayan's daughter Veena Vijayan.
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Row Erupts Over Kerala Chief Minister's Daughter's Financial Dealings: Report
A controversy has erupted in Kerala over some financial transactions between a private minerals company and Chief Minister Pinarayi Vijayan's daughter T Veena and her IT firm.
