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ED to intensify PMLA probe against CMRL, to summon Veena Vijayan | Collector
ED to intensify PMLA probe against CMRL, to summon Veena Vijayan
Economic Times

ED to intensify PMLA probe against CMRL, to summon Veena Vijayan

The Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summon Veena Vijayan, daughter of former Kerala CM Pinarayi Vijayan. Directors of CMRL will also be questioned about alleged cash transfers. The probe focuses on identifying beneficiaries of these transfers.

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