ED summons Pinarayi Vijayan’s daughter again in CMRL money laundering case
The ED has issued a fresh notice to former chief minister Pinarayi Vijayan‘s daughter Veena T, asking her to appear for questioning on June 29 in a money laundering case linked to mining company CMRL and her now-defunct IT firm, sources said on Sunday. This will be the second round of questioning of Veena T by the central agency in the case. (HT/FILE) This will be the second round of questioning of Veena by the central agency in the case. She was questioned for over nine hours at the Enforcement Directorate (ED) Kochi office on June 17 in connection with the case registered under the Prevention of Money Laundering Act (PMLA). On June 19, ED officials inspected Veena’s bank lockers in Thiruvananthapuram as part of the ongoing probe. Also Read: Ex-Kerala CM’s daughter Veena appears for questioning before ED in PMLA case According to ED sources, further questioning was deemed necessary after analysing Veena’s statement and the evidence collected during the investigation. A fresh notice was subsequently issued directing her to appear before the agency …


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