Published Jun 12, 2026 | 1:52 PM ⚊ Updated Jun 12, 2026 | 1:52 PM
T Veena.
Synopsis: The Enforcement Directorate issued fresh summons to T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, directing her to appear on 17 June in connection with the CMRL-Exalogic case. The new notice comes after Veena informed the agency that she could not appear on 12 June due to health reasons.
The Enforcement Directorate (ED) on Friday, 12 June, issued fresh summons to T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, directing her to appear on 17 June in connection with the Cochin Minerals and Rutile Ltd. (CMRL)-Exalogic case.
The new notice comes after Veena informed the agency that she could not appear on Friday due to health reasons.
Although she had earlier sought time and offered to submit documents through her lawyers, the ED has insisted on her personal appearance.
Along with Veena, nine others, including CMRL Managing Director SN Sasidharan Kartha, have been summoned to verify financial transactions linked to the case.
ED sources said most of them are expected to appear before the agency in the coming days.
Also Read: Kerala High Court allows ED to continue probe into CMRL-Exalogic financial transactions
The ED reportedly decided to summon Veena after finding a lack of clarity in her explanations during earlier questioning conducted as part of raids linked to the case.
The investigation concerns allegations that Veena’s firm, Exalogic Solutions, received payments from CMRL without providing corresponding services.
The Kerala High Court had earlier allowed the ED investigation to proceed, dismissing CMRL’s appeal against a single-bench order. The court also clarified that the ED can initiate investigations under the Prevention of Money Laundering Act (PMLA) without requiring an FIR or complaint from another agency.
CMRL’s request for temporary protection from coercive action to approach the Supreme Court was not accepted.
Meanwhile, a special PMLA court recently ordered the Serious Fraud Investigation Office (SFIO) to hand over 134 documents related to the case to the ED.
These include records of financial transactions between CMRL and Exalogic, correspondence, Veena’s statements, interrogation details of CMRL officials and bank account information.
CMRL had opposed the move, arguing that documents submitted in one investigation could not be used in another.
However, the court rejected the objection and ruled that there was no legal issue in sharing the records with the ED as part of its ongoing probe.
(With inputs from Sreelakshmi Soman.)
