Kochi: The Directorate of Enforcement (ED) summoned Kerala Opposition Leader’s daughter Veena Vijayan to appear before it in connection with the Money Laundering case on June 12, media reports said.
Summons have been served on eight officials of CMRL, including its chairman and managing director Sasidharan Kartha.
Earlier Veena was asked by the ED to transfer documents related to financial transactions between her now defunct firm Exalogic and Cochin Minerals and Luterite Limited (CMRL) a day before.
On May 27, ED had raided 12 locations linked to Pinarayi, Veena, and CMRL. The Kerala High Court on June 5 rejected an appeal filed by CMRL seeking to quash the ED case against it.
The ED has begun steps to proceed with confiscation of Rs 18.36 crore in 242 frozen bank accounts, one of it is linked to Veena Vijayan.
