[PERSON]
Veena Vijayan
Featured in 6 tracked stories · first seen
Situations
ED intensifies CMRL-Exalogic probe and seeks FIR
4 clusters · 15 sources · last updated
Latest: CMRL CFO seeks to withdraw statement in Exalogic corruption probe
The Enforcement Directorate (ED) has escalated its money laundering investigation into Cochin Minerals and Rutile Limited (CMRL) regarding alleged corporate fraud and bribery. The probe, following Serious Fraud Investiga
CPI(M) organizational restructuring in Kerala
2 clusters · 12 sources · last updated
Latest: CPI(M) reshuffles Kerala leadership and implements corrective measures
Following a significant defeat in the Kerala Assembly elections, the Communist Party of India (Marxist) [CPI(M)] initiated a three-day state committee meeting in Kozhikode to review political and organizational shortcomi
Vijayan ED money-laundering investigation
3 clusters · 13 sources · last updated
Latest: Pinarayi Vijayan denies hawala allegations and rejects CPI assembly post demand
In late July 2026, India's Enforcement Directorate (ED) opened a money-laundering case involving Cochin Minerals and Rutile Ltd (CMRL) and Exalogic Solutions, a firm run by T. Veena, the daughter of veteran Kerala leader