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  1. starsunfolded.com › veena-vijayanVeena Vijayan Age, Husband, Children, Family, Biography

    Veena Vijayan Age, Husband, Children, Family, Biography. On 27 March 2024, a case was filed against Veena Vijayan by the Enforcement Directorate (ED) over illegal payments received by her and her IT company Exalogic.

  2. indianexpress.com › article › political-pulseUnder ED scanner, who is Veena Vijayan and why her company is in...

    Mar 28, 2024 · The Enforcement Directorate’s radar is now on Veena Vijayan, the daughter of Kerala Chief Minister Pinarayi Vijayan. On Wednesday, the ED initiated a probe into an alleged illegal payment scandal involving Veena, registering the case based on a complaint from Shone George, a member of the Kottayam district panchayat and son of senior ...

  3. www.news9live.com › state › keralaVeena Vijayan: An IT professional in the eye of Kerala’s...

    Jul 1, 2022 · Managing director of a Bengaluru-based IT firm, Veena Vijayan became a familiar face among Malayalis when her father Pinarayi Vijayan became the Chief Minister of Kerala in 2016. She is married to P A Mohammed Riyas, who went on to become the Kerala Tourism Minister, making her a celebrity of sorts.

  4. www.indiatoday.in › india › keralaKarnataka High Court refuses to stop fraud probe into Kerala...

    Feb 17, 2024 · The Karnataka High Court has dismissed the plea filed by the IT firm owned by Kerala Chief Minister Pinarayi Vijayan’s daughter, which sought to quash the Serious Fraud Investigation Office (SFIO) investigation into the alleged illegal transactions of the company.

  5. www.thenewsminute.com › kerala › ed-registers-money-laundering-case-against-keralaED registers money laundering case against Kerala CM's daughter,...

    Mar 27, 2024 · ED has initiated investigation into a money laundering case involving Veena Vijayan’s IT firm and the Cochin-based mining firm Cochin Minerals And Rutile Ltd (CMRL).

  6. www.businesstoday.in › india › storyED files money laundering case against Kerala CM Pinarayi Vijayan...

    Mar 27, 2024 · The Enforcement Directorate (ED) has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan and her IT company, Exalogic Solutions.

  7. www.hindustantimes.com › india-news › ed-files-money-laundering-case-againstED files money laundering case against Kerala CM's daughter Veena...

    The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, her IT company and some others to probe a case of alleged...

  8. indianexpress.com › article › political-pulseNow under central scanner, Kerala CM Vijayan daughter’s IT firm...

    Jan 15, 2024 · On Saturday, the Union Ministry of Corporate Affairs ordered an investigation into an IT firm owned by Kerala Chief Minister Pinarayi Vijayan’s daughter Veena, putting her back in the spotlight as the ruling CPI (M) begins its campaign efforts for the forthcoming Lok Sabha elections.

  9. www.livemint.com › news › indiaED files money laundering case against Kerala CM Pinarayi Vijayan...

    Mar 27, 2024 · The Enforcement Directorate (ED) has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan 's daughter Veena Vijayan to probe a case of illegal payments made by a private...

  10. www.tribuneindia.com › news › indiaED files money-laundering case against Kerala CM Pinarayi Vijayan...

    Mar 27, 2024 · The Enforcement Directorate (ED) has filed a money-laundering case to probe charges that a Kochi-based private firm made illegal payments to an IT company owned by Kerala Chief Minister Pinarayi...