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ED files case against Kerala CM’s daughter, her IT company
Updated On: 28 March, 2024 07:35 AM IST | Veena Vijayan | Agencies
The agency has registered a case under the Prevention of Money Laundering Act (PMLA) and is expected to summon the people involved, the sources said
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Veena Vijayan
The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan, her IT company and some others to probe a case of alleged illegal payments made by a private mineral firm to her and the company, official sources said Wednesday.
The agency has registered a case under the Prevention of Money Laundering Act (PMLA) and is expected to summon the people involved, the sources said.
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