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 …
Latest Serious Fraud Investigation Office (SFIO) News & Updates
Thiruvananthapuram, May 27 (IANS) CPI(M) General Secretary M.A. Baby on Wednesday launched a blistering attack on the BJP-led Centre and the Congress party after the Enforcement Directorate (ED) carried out raids at 10 locations across Kerala linked to former Chief Minister Pinarayi Vijayan, his family members and associates in the controversial CMRL-Exalogic case.Describing the ED action as “a heinous crime against Pinarayi Vijayan”, Baby alleged that the Narendra Modi government was using …
New Delhi, Dec 24 (IANS) Private sector lender IndusInd Bank on Wednesday informed stock exchanges that the Serious Fraud Investigation Office (SFIO) has begun investigating the affairs of the bank under Section 212 of the Companies Act, 2013, and has sought relevant information related to accounting issues flagged earlier.In a regulatory filing, the bank said it received a letter dated December 23, from the SFIO asking for specific details as part of the investigation.“The Bank has received a…