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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.
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 ...
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.
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.
Jun 18, 2024 · The Congress has been targeting the chief minister, his daughter, and the CPI(M) after reports the CMRL had paid a total of Rs 1.72 crore to the CM's.Kerala High Court. Chief Minister Pinarayi Vijayan. Congress MLA Mathew Kuzhalnadan. financial transactions. IT firm. private mining company. Exalogic. Cochin Minerals and Rutile Ltd (CMRL). alleged corruption. Vigilance Department. court-monitored probe. corruption allegations. Veena Vijayan. CPI(M). financial probe. consulting services ...
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.
Jan 14, 2024 · Kerala Chief Minister Pinarayi Vijayan's daughter is under investigation after complaints about alleged fraud within Veena Vijayan's company. The probe has put the ruling CPI (M) in a fix...
Mar 27, 2024 · 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 illegal payments made by a private mineral firm to her and the company, official sources said Wednesday.
Jun 9, 2020 · KOZHIKODE: Chief Minister Pinarayi Vijayan's daughter Veena T is all set to marry DYFI National President and CPM state committee member PA Muhammad Riyas on June 15.
Jun 15, 2020 · Kerala Chief Minister Pinarayi Vijayan's daughter, Veena Vijayan married CPI(M) youth wing leader PA Muhammad Riyas on Monday morning. The duo married in a low key ceremony held at Chief Minister Pinarayi Vijayan's official residence, Cliff House.
