T Veena, the daughter of former Kerala Chief Minister Pinarayi Vijayan, appeared before the Enforcement Directorate (ED) in Kochi on June 17, 2026, for questioning in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
Case Details
The probe pertains to allegations that Cochin Minerals and Rutile Ltd (CMRL) made payments amounting to Rs 2.78 crore to Exalogic, a company linked to Veena, without receiving any services in return. The ED is investigating the financial transactions to determine if they constitute money laundering.
Veena's Appearance
Veena arrived at the ED office in Kochi in the morning and was seen entering the premises. She has been summoned as part of the ongoing investigation into the CMRL-Exalogic case. The ED has been probing the case for several months, examining documents and questioning individuals involved.
Former CM Pinarayi Vijayan has previously dismissed the allegations as politically motivated. However, the ED continues its investigation, with Veena's questioning being a significant development.
The case has drawn political attention in Kerala, with opposition parties criticizing the Vijayan family's involvement. The ED's action is part of a broader crackdown on financial irregularities.
