#Veena Vijayan

ED alleges hawala money transfers by T. Veena; Congress calls it ‘extremely serious’ charge
ED conducts third round of raids in CMRL-Exalogic case involving T Veena
CMRL-Exalogic case: As ED probe advances, an old statement takes on new significance, puts fresh spotlight on Pinarayi Vijayan
Exalogic-CMRL probe: ED inspects T Veena’s bank locker; Vijayan downplays significance
Eight hours under the scanner: Pinarayi Vijayan’s daughter’s ED deposition may shape next phase of probe
ED questions former Kerala CM Pinarayi Vijayan’s daughter T Veena in CMRL-Exalogic case
ED issues fresh summons to T Veena in CMRL-Exalogic case; asks her to appear on 17 June
ED to issue fresh summons to T Veena in CMRL-Exalogic case after she seeks more time, citing health issues
ED summons Pinarayi Vijayan’s daughter T Veena in connection with the CMRL-Exalogic case
Kerala High Court allows ED to continue probe into CMRL-Exalogic financial transactions
No immediate ED summons to Veena in CMRL-Exalogic pay-off case
ED raids residences of former Kerala CM Pinarayi Vijayan, others in CMRL-Exalogic probe
CMRL-Exalogic row: SC rejects Congress MLA’s petition against Kerala CM Vijayan, daughter
‘Meant to tarnish image,’ Kerala CM Pinarayi’s daughter Veena says while refuting charges in CMRL payment case
Kerala CM’s daughter Veena denies reports of admitting to receiving payment in CMRL case
Kerala High Court halts SFIO proceedings in CMRL–Exalogic case, grants temporary relief to CM’s daughter Veena Vijayan
CM Vijayan’s daughter Veena interrogated by SFIO in monthly pay-off controversy
Kerala HC closes BJP leader’s plea for probe into CM Pinarayi Vijayan’s daughter’s firm
BJP leader moves Kerala HC against CM Vijayan’s daughter Veena’s alleged foreign bank accounts
Vigilance court dismisses Congress MLA Kuzhalnadan plea against Kerala CM’s daughter T Veena’s firm

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