Veena Vijayan

May 07, 2024

Kuzhalnadan says vigilance case no strategic blunder, only way to pull up CM for corruption

He maintained that he had done the right thing by moving the Vigilance Court seeking a probe into the bribery scandal involving Chief Minister Pinarayi Vijayan's daughter.

May 06, 2024
Monthly payment case: Court rules out probe against CM, daughter; Kuzhalnadan's petition dismissed

Kuzhalnadan had sought a direct inquiry by the Vigilance court into the duo's involvement in the case.
April 18, 2024
Analysis | Why Pinarayi chose to take on Modi risking public humiliation for his daughter

Not taking on PM Modi's high-pitched censure of his party and governance, fearing public humiliation for his daughter, would have been politically disastrous for the Kerala CM.
April 17, 2024
Monthly payoff scam: CMRL refuses to give ED documents signed with Veena's firm

The ED has asked CMRL officials to produce documents including Veena's appointment order, invoice and account ledger as part of the probe.
April 16, 2024
ED interrogates more CMRL employees over monthly-pay off scam

Three CMRL employees moved a petition in the High Court alleging that ED officials tortured them during interrogation.
April 10, 2024
Monthly pay-off case: ED to quiz CMRL officials tomorrow

The central agency has asked the finance department officials of CMRL to appear for interrogation and produce related documents at its Kochi office on Thursday.
March 29, 2024
Exalogic case: I-T Dept collected documents, account details three years ago

Based on the I-T Department's findings, both CMRL and Exalogic reportedly made moves to defend themselves from an ED probe initiated in 2021.

Veena Vijayan

Kuzhalnadan says vigilance case no strategic blunder, only way to pull up CM for corruption

Monthly payment case: Court rules out probe against CM, daughter; Kuzhalnadan's petition dismissed

Analysis | Why Pinarayi chose to take on Modi risking public humiliation for his daughter

Monthly payoff scam: CMRL refuses to give ED documents signed with Veena's firm

ED interrogates more CMRL employees over monthly-pay off scam

Monthly pay-off case: ED to quiz CMRL officials tomorrow

Exalogic case: I-T Dept collected documents, account details three years ago

ED registers case against Veena Vijayan, Exalogic amid SFIO probe

SFIO issues notice to companies seeking details of payments to Exalogic

HC allows SFIO to continue probe against KSIDC in monthly payment controversy