T. Veena, daughter of former Kerala CM Pinarayi Vijayan, has been summoned by the Enforcement Directorate for questioning in a money laundering case. The probe centers on alleged financial transactions between Cochin Minerals and Rutile Ltd (CMRL) and her company, Exalogic Solutions. ED claims CMRL made payments of Rs 2.78 crore for IT consultancy, generating proceeds of crime.
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A senior PCI official, who is part of the Indian delegation in Nagoya and who…
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The United States ordered some of its diplomats and the family members of US government…
The bank confirmed that an internal probe was underway. “In line with our policies, a…