The Enforcement Directorate has summoned Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning in a money laundering case linked to financial transactions between Exalogic Solutions and Cochin Minerals and Rutile Limited. ED Summons Veena Vijayan Veena
The Enforcement Directorate has provisionally attached assets worth Rs 3,034.90 crore in a money laundering probe linked to Reliance Communications and entities connected to the Reliance Anil Ambani Group. The latest action includes high-value properties in Mumbai, Khandala and Ahmedabad. ED Attaches Anil Ambani Mumbai Flat The attached assets include a premium flat in








