The agency has registered a case under the PMLA and is expected to summon the people involved, the sources said.
Veena Thaikandiyil with her husband and Kerala's Tourism and PWD minister P A Muhammaed Riyas. Photo: Supplied
The Enforcement Directorate (ED) has filed a money laundering case against Veena Thaikkandiyil, the daughter of Kerala Chief Minister Pinarayi Vijayan, official sources said Wednesday, 27 March. Her IT company, Exalogic Solutions, and others also figure in the case. The ED is probing a case of alleged illegal payments from a private mineral firm to Veena and the company.