ED News Live Updates: ED files money laundering case against Kerala CM's daughter Veena in 'illegal' payments case
The Economic Times -

As per PTI, the Enforcement Directorate has filed a money laundering case against Kerala CM's daughter Veena, IT firm owned by her, others in 'illegal' payments case.The Ministry of Corporate Affairs had earlier ordered the investigation into the complaints of financial transactions between a private minerals company and Veena's IT firm, which had triggered a huge political controversy in the southern state recently.A controversy erupted in Kerala recently over some financial transactions...

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