The SFIO has invoked Section 447 of the Companies Act against Ms. Veena and Sasidharan Kartha, managing director of the CMRL, in the final complaint. The agency alleged that the CMRL had made frau ...

Girish Talreja's journey from Bhopal to Punjab jail raises questions No direct evidence links Talreja to the drug haul, says his lawyer Authorities silent, timing questioned as AAP's anti-drug ...

The Kerala Law Minister claims the Serious Fraud Investigation Office's implication of CM Pinarayi Vijayan's daughter, T Veena, in an 'illegal payment' scandal is politically motivated. Despite ...

Neither the Chief Minister, who is currently in Madurai, nor Veena have reacted to the reports claiming that the investigation found that she had received Rs 2.70 crore from a private mining ...

The Ministry of Corporate Affairs has approved prosecution against Veena Vijayan after SFIO alleged that her company, Exalogic Solutions, fraudulently received ₹2.7 crore from CMRL without providing ...

Thiruvananthapuram: In a major embarassment to Kerala Chief Minister Pinarayi Vijayan, his daughter Veena Vijayan has been named in a chargesheet filed by the Serious Fraud Investigation Office ...

Kerala’s contentious Munambam land dispute featured prominently during the Rajya Sabha debate on the Waqf (Amendment) Bill, 2025 on Thursday (03.04.2025), with the BJP highlighting the issue to ...

Thiruvananthapuram: M A Baby, the newly elected General Secretary of the ruling CPI(M), on Monday strongly defended Chief Minister Pinarayi Vijayan's daughter T Veena, who has been named by the ...

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