Kochi: Directorate of Enforcement (ED) has stumbled upon matters against former Kerala Chief’s daughter Veena T in cases including hawala transactions.
The ED has seized a diary which shows Veena sending 349 lakh Dirhims (Rs 85 lakh) to Dubai.
The diary was seized during ED raids at places including that of Veena and CMRL promoters as part of a probe into the Money Laundering case against Kerala Opposition Leader Pinarayi Vjayan’s daughter Veena on May 27, Asianetnews reported.
The diary contained details of transactions worth Rs 20 crore which was more than known sources of income.
Veena used a fictitious SIM card suspiciously used for making internet calls, ED said.
The person who supplied the SIM card is under ED’s radar.
ED suspects hawala activities taking place which will be probed.
ED suspects alleged hawala deals by Veena T
