ED Seizes Notes, Devices from Veena T in Money Laundering Probe
Allegations of financial impropriety by a chief minister's daughter raise serious concerns.
The Enforcement Directorate on Wednesday said it seized handwritten notes and digital devices from Veena T, daughter of former Kerala chief minister Pinarayi Vijayan, during searches in May. These contained details of fund transfers to Dubai worth Rs 85 lakh and AED 3.49 lakh, as well as fraudulent payments of Rs 2.78 crore by mining company Cochin Minerals and Rutile Ltd (CMRL) to Veena's defunct company Exalogic Solutions under the guise of IT consultancy services. Fresh searches were conducted on August 18 in Kozhikode against those named in Veena’s accounts, including a person who allegedly provided her with a SIM card used for internet calls. The ED claimed these actions show Veena was handling amounts beyond her known sources of income and that evidence of money laundering via hawala channels was found.
18 AUG 2026
— The Hindu
ED raids eight Kozhikode locations in Exalogic financial probe
19 AUG 2026
— The Hindu
The ED seized handwritten accounts by T. Veena detailing ₹85 lakh transferred to Dubai and other transactions, suggesting misuse of funds from CMRL.
· THIS STORY — NDTV
The Enforcement Directorate seized financial records and digital devices from Veena T, revealing details of illicit fund transfers and fraudulent payments.
To respect publishing rights, SatyaDheesh does not host full copyrighted news copy. You can read the complete article on the publisher's platform: