Kochi: The Directorate of Enforcement is raiding eight locations in Kerala in connection with the money laundering case of CPM leader Pinarayi Vijayan’s daughter Veena T.
This the third edition of raids being conducted by the ED to collect evidence pertaining to Veena getting money from CMRL without providing any service, Asianetnews.com reported.
A four member team led by Assistant director is conducting raids at Kozhikode.
The ED is also raiding the house of one Nandulal who is an acquaintance of Veena’s husband Mohammed Riyas’, MLA. Nandulal was coordinator of District Tourism Promotion Council.
ED raids 3rd time in Money Laundering case
