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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.
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 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.
Aug 9, 2023 · New Delhi: Chief Minister Pinarayi Vijayan's daughter, T Veena, has allegedly received Rs 1.72 crore from the private company Cochin Minerals and Rutile Limited (CMRL) in monthly instalments in the last three years.
Aug 14, 2023 · Kerala Chief Minister Pinarayi Vijayan’s daughter Veena has been in the eye of a storm after an Income Tax department report pertaining to the Kochi-based Cochin Minerals and Rutile Limited (CMRL) recently surfaced, which alleged that CMRL made “illegal payment” of Rs 1.72 crore to Veena’s information technology firm, Exalogic Solutions ...
Jan 14, 2024 · 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,...
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.
Jun 16, 2020 · 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...
