Kochi, June 12 (IANS) The Enforcement Directorate (ED) on Friday issued a fresh summons to former Chief Minister Pinarayi Vijayan’s daughter Veena Thaikandiyil in connection with the CMRL monthly payment case, directing her to appear in person before the agency at its Kochi office on June 17.The move comes after the ED rejected Veena’s request to submit the documents sought by the agency through her lawyers instead of appearing for questioning.The agency had earlier summoned her on Thursday …
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Kochi, June 11 (IANS) Veena Thaikandi, daughter of former Chief Minister and Opposition Leader Pinarayi Vijayan, will not appear before the Enforcement Directorate (ED) on Friday for questioning in the politically explosive mineral company ‘monthly payment’ (Masappadi) case.Citing health issues, Veena informed the central agency through an email that she would be unable to appear as scheduled and sought another date for questioning.Veena also assured the ED that she was ready to provide all …
Kochi, June 8 (IANS) The Enforcement Directorate (ED) has received a major boost in the ‘Masappadi’ case, with a special PMLA Court in Kochi ordering the transfer of crucial documents related to the financial transactions between Chief Minister Pinarayi Vijayan’s daughter Veena Thaikandi and mineral company CMRL.The court directed that certified copies of 134 key documents seized by the Serious Fraud Investigation Office (SFIO) be handed over to the ED, which is probing alleged financial i…