Get all your news in one place.
100’s of premium titles.
One app.
Start reading
Dynamite News
Dynamite News
National
DN Bureau

ED files money laundering case against Kerala CM's daughter, her IT company

ED Kerala Pinarayi Vijayan Veena Vijayan the Enforcement Directorate
Representational Image

Kochi: 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.

The ED case has been booked after taking cognisance of a complaint filed by the Serious Fraud Investigation Office (SFIO), an investigative arm of the Union corporate affairs ministry, they said.

Sign up to read this article
Read news from 100’s of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
Gen Z’s politics are hard to categorize – and a harbinger of a new political order
The great clashes to come will be less between left and right than between those inside and outside a dying establishment
The Guardian - US
The Guardian - US
Bianca Jagger feels 'empowered' in suits
Bianca Jagger was always drawn to wearing suits because she wanted to feel "powerful" like her father.
BANG Premier
BANG Premier
‘A long-distance hug’: readers and gen Z on the joy – and expense – of sending Christmas cards
Sales of Christmas cards are down as soaring price of stamps means many people opt for digital festive greetings
The Guardian - UK
The Guardian - UK
Interactive: What Earth’s 4.54 billion-year history would look like in a single year
As a kid, it was tough for me to grasp the massive time scale of Earth’s history. Now, with nearly two decades of experience as a geologist, I think one of the best ways to understand our planet’s history and evolution is by condensing the entire timeline into a single…
The Conversation
The Conversation
Saturday Night Live: Martin Short delivers a star-packed festive treat
The actor joins the five-timers club in a funny and cameo-filled episode that features some of the season’s funniest moments so far
The Guardian - US
The Guardian - US
Messiness & the allure of Fleetwood Mac
A new book about Fleetwood Mac covers the dramatic soap opera — and the songs that made the band legends
Salon
Salon
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.
Download on the AppStore Get it on Google Play