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ED summons Veena Vijayan, CMRL directors for questioning | Collector
ED summons Veena Vijayan, CMRL directors for questioning
Economic Times

ED summons Veena Vijayan, CMRL directors for questioning

A few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veena and the co-accused will be recorded under Section 50 of PMLA. As reported by ET last week, ED is focusing on cash transfers allegedly made from the company's accounts. ED will quiz Veena and the directors of CMRL to ascertain the "beneficiaries".

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