Tag: PMLA

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Pinarayi Vijayan’s Daughter Faces Fresh ED Questioning

The Enforcement Directorate (ED) has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, directing her to appear for questioning on June 17 in connection with an alleged money laundering case linked to Cochin Minerals and Rutile Ltd (CMRL).

Robert Vadra Challenges ED Summons In Delhi HC Over Haryana Land Deal

Businessman Robert Vadra challenged the summons issued in a money laundering case linked to an alleged irregular land deal in Haryana’s Shikohpur area. May 13,...