Veena

Actress

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Veena News

ED summons Pinarayi Vijayan's daughter in money laundering case on June 12

TIMESOFINDIA.COM / Jun 09, 2026, 11:12 (IST)

T. Veena, daughter of former Kerala CM Pinarayi Vijayan, has been summoned by the Enforcement Directorate for questioning in a money laundering case. The probe centers on alleged financial transactions between Cochin Minerals and Rutile Ltd (CMRL) and her company, Exalogic Solutions. ED claims CMRL made payments of Rs 2.78 crore for IT consultancy, generating proceeds of crime.

ED director holds meeting of officials in Kochi, assesses status of cases

Jun 05, 2026, 22:27 (IST)

CMRL-Exalogic case: ED moves court seeking SFIO documents

Jun 07, 2026, 22:25 (IST)

Seeks Copies Of 57 Volumes Of Papers Compiled After Probe

ED probe into Vijayan’s daughter may further strain Congress-CPM ties

TNN / Jun 09, 2026, 04:13 (IST)

CMRL case: ED likely to summon Veena

May 29, 2026, 23:43 (IST)

Scrutiny Of Seized Documents & Gadgets Begins

CMRL-Exalogic case: ED to receive copies of SFIO files

Jun 09, 2026, 00:33 (IST)

ED director arrives in Kerala

Jun 04, 2026, 21:59 (IST)

Kerala high court dismisses CMRL’s plea against ED probe

Jun 05, 2026, 20:26 (IST)

Kerala high court reserves order on CMRL plea against ED probe linked to Pinarayi Vijayan's daughter Veena's firm

TNN / Jun 01, 2026, 14:47 (IST)

The Kerala high court has reserved its order on an appeal by Cochin Minerals and Rutile Ltd (CMRL) challenging the Enforcement Directorate's (ED) probe into alleged transactions with a firm owned by the former Chief Minister's daughter. The court directed the ED to maintain status quo until Friday, as CMRL argues the ED lacks jurisdiction without a predicate offense FIR.

Kerala HC reserves order on CMRL plea against ED probe

Jun 01, 2026, 20:25 (IST)

RaVeena Tandon’s mother loses Rs 25 lakh jewellery in alleged theft; caregiver taken into custody

etimes.in / Jun 02, 2026, 13:16 (IST)

RaVeena Tandon's family allegedly suffered a theft worth Rs 25 lakh after a trusted caregiver was accused of stealing jewellery and luxury watches from their Juhu residence. Mumbai Police arrested 47-year-old Rashi Chhabria following a complaint by Rajiv Tandon. Authorities have recovered some items and continue investigating.

GVK Group forays into fertility care with Oval Fertility

TNN / Jun 01, 2026, 22:43 (IST)

BJP protests Congress leader Ajay Rai’s remarks on PM Modi

Jun 04, 2026, 00:31 (IST)

Actor Salim Kumar passes away: Malayalam TV celebs pay tribute to the beloved comedian

etimes.in / Jun 07, 2026, 01:19 (IST)

The film industry mourns the loss of celebrated Malayalam actor and director Salim Kumar, who passed away at the age of 57. A beloved figure known for his remarkable range in both comedy and drama, Salim had been battling health issues, including a prior liver transplant, and was recently on ventilator support.

Delhi court convicts BJP MLA in 2018 New Year firing case

Jun 07, 2026, 00:00 (IST)

Nagpur To Cannes, Manish Vaid Dresses Global Celebs

Jun 06, 2026, 00:23 (IST)

BJP using ED, raid fulfils Rahul’s demand

May 28, 2026, 00:31 (IST)

Woman dies by suicide, husband among 5 booked

May 22, 2026, 23:12 (IST)

Pawan Kalyan launches massive seed ball drive

Jun 05, 2026, 19:48 (IST)

The new-age founders and brands transforming India’s business ecosystem

Spotlight Wire / Jun 09, 2026, 18:42 (IST)

In the heart of India, a vibrant wave of entrepreneurial dynamism is taking shape as new founders merge creativity, technology, and social impact. From innovative culinary enterprises to cutting-edge healthcare solutions, these pioneers are not just launching businesses; they are tackling pressing societal issues and propelling economic evolution.