SECTIONS ✖ CLOSE
SignIn
Kerala Kaumudi Online
Saturday, 27 April 2024 2.34 PM IST
HOME / KERALA / GENERAL

CMRL pay-off case: SFIO won't interrogate Veena Vijayan anytime soon

Sunday 24 March, 2024 | 12:12 PM READ MALAYALAM VERSION
veena-vijayan-case-sfio-

KOCHI: Chief Minister Pinarayi Vijayan's daughter Veena Vijayan will not be questioned by Serious Fraud Investigation (SFIO) anytime soon in the CMRL pay-off case. It has been decided that the questioning will be done only after collecting the details of all the financial transactions made through Veena Vijayan's company Exalogic.

The SFIO will soon interrogate the heads of the firms involved in the dubious money transfer.

Meanwhile, SFIO has already collected records of Exalogic's financial transactions with 12 firms. The complainant Shaun George had already handed over the information of eight companies related to Exalogic, to the SFIO.

It was reported that Exalogic received small to big contributions from various institutions including Karakonam CSI Medical College, Santa Monica, JDT Islam College of Arts And Science and Ananthapuri Education Society.

JOIN THE DISCUSSION
RELATED NEWS
general Streak of tigers spotted in Kannimala Lower Division of Munnar; residents on high alert
MUNNAR: In an alarming case for residents in Munnar, locals spotted a streak of tigers in
politics Controversy surrounding CPM leader EP Jayarajan's meeting with Prakash Javadekar, action expected
THIRUVANANTHAPURAM: EP Jayarajan, member of the CPM central committee and convener of the LDF admitted
politics Voter turnout crosses 60 per cent in Kerala, highest in Kannur, lowest in Ponnani
THIRUVANANTHAPURAM: The polling percentage has crossed 60 as the general election polling time come to
politics 'Anil will get most of the Christian votes, Thomas Isaac will come third'; PC George
KOTTAYAM: BJP leader PC George said that NDA candidate Anil Antony will emerge as the
politics Sobha Surendran makes yet another revelation; CPM on defensive on election day
PALAKKAD: While the controversy related to the EP Jayarajan-Prakash Javadekar meeting is heating up, Sobha
social-media 'I have politics and my own stand'; not ready to open up because of one fear, says Meenakshi
Actress and television anchor Meenakshi Anoop has expressed joy in registering her maiden vote. In
general 'Suresh Gopi is ahead in Thrissur, massive support from women voters'; says Padmaja Venugopal
THRISSUR: Padmaja Venugopal on Friday after casting her vote reiterated about Suresh Gopi winning the
general Temperatures crossing 40 degrees in more districts; heat wave likely, warns IMD
THIRUVANANTHAPURAM: The India Meteorological Department (IMD) said that temperature is likely to rise in various
general Long queue in polling booths; 19.27 percent polling recorded in three hours; more voter turnout in Attingal
THIRUVANANTHAPURAM: As the state's Lok Sabha elections continue, 19.27% of voters in Kerala have exercised
general Do you wish for Suresh Gopi's victory? this is how Renji Panicker responded to question
KOCHI: Renowned filmmaker and actor Renji Panicker has responded to the question of whether he
general 'Be careful while choosing friends'; CM Pinarayi Vijayan with tacit warning to E P Jayarajan
KANNUR: The Chief Minister was talking to the media after casting his vote at the
TAGS: SFIO, INTERROGATE, KERALA, VEENA VIJAYAN, TRANSFER, MONEY, CMRL, DUBIOUS
KERALA KAUMUDI EPAPER
TRENDING IN KERALA
'Assam CM Himanta's revelation about Kerala worrying'; CM Pinarayi Vijayan with scathing FB post
'Attempts to threaten voters prove futile in Kerala', says M V Govindan
'Bihar Robinhood' targetted four homes in Kerala
'EP Jayarajan held talks to come to BJP'; Pinarayi knows reason behind his withdrawal, says Sobha Surendran
'Five crores each for every NDA candidate in Kerala, Hawala dealer who set off with 100 crores left the country'; broker Nandakumar
TRENDING IN KERALA
'Fourth class citizen, Rahul Gandhi's DNA should be examined'; PV Anvar makes abusive remarks
'Had received Rs 10 lakhs from Nandakumar as advance for land deal, did not give it back as he cheated me'; Sobha Surendran
'Huge crowds flock to see the candidate, people getting closer to LDF', says K K Shailaja
'Is EP Jayarajan's house a tea shop for Javadekar to have tea? If EP has no connection with Javadekar, why did he invite such a person to his house?'
'LDF candidate's red car with machetes'; Alathur candidate responds after video goes viral
KERALA KAUMUDI
GENERAL
ONLINE DIVISION
SECTIONS
CONTACT US
FACEBOOK
INSTAGRAM
KAUMUDI GROUP
YOUTUBE CHANNELS
X
X
Lorem ipsum dolor sit amet
consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
We respect your privacy. Your information is safe and will never be shared.