Veena Vijayan
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Pinarayi Vijayan's Daughter Gets Probe Agency ED Summons In Money Laundering Case
Sources indicate that the ED has already collected substantial documentary, digital and financial evidence as part of the investigation
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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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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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Kerala Chief Minister's Daughter Weds In Simple Ceremony. See Pics
Kerala Chief Minister Pinarayi Vijayan's official residence Cliff House turned into a venue for a simple wedding today, as his daughter - an IT professional and entrepreneur - T Veena got married.
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Pinarayi Vijayan's Daughter Gets Probe Agency ED Summons In Money Laundering Case
Sources indicate that the ED has already collected substantial documentary, digital and financial evidence as part of the investigation
-
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.
-
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.
-
Kerala Chief Minister's Daughter Weds In Simple Ceremony. See Pics
Kerala Chief Minister Pinarayi Vijayan's official residence Cliff House turned into a venue for a simple wedding today, as his daughter - an IT professional and entrepreneur - T Veena got married.
