ED recordsdata cash laundering case in opposition to Kerala CM’s daughter Veena Vijayan, her IT firm | India Information

NEW DELHI: The Enforcement Directorate on Wednesday registered a cash laundering case in opposition to Kerala chief minister Pinarayi Vijayan’s daughter Veena Vijayan to probe a case of alleged unlawful funds made by a non-public mineral agency to her and the corporate.The company is conducting a probe below the Prevention of Cash Laundering Act (PMLA) […]

Read More
๐Ÿ”ฅ Donโ€™t Miss Todayโ€™s Best Tips! Click the Cube ๐Ÿ‘‰