Pinarayi Vijayan | Veena Vijayan | ED Probes Kerala CM's Daughter In 'Illegal Payment' Case | N18V

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. The ED will probe a case of alleged illegal payments made by a private mineral firm to her and the company. The central agency filed a case against Vijayan after taking cognizance of a complaint filed by the Serious Fraud Investigation Office. The case filed against Vjayan's daughter stems from an Income Tax Department investigation that alleged that a private company called Cochin Minerals And Rutile Ltd (CMRL), made an illegal payment of ₹1.72 crore to Veena's company - Exalogic Solutions, during 2018 to 2019, even though the IT firm had not provided any service to the company.

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