Veena appeared for questioning at SFIO’s Chennai office on Wednesday, where she was interrogated by a team led by SFIO investigating officer Arun Prasad. Sources said that this is the second time Veena has been questioned during the investigation.
He also flashed documents to support his allegation in the assembly to prove his point.
Shone challenged Thomas Issac whether he (Thomas Isaac) has the guts to say that Exalogic company does not have an account with Veena T and Suneesh M in Abu Dhabi Commercial Bank.
Addressing a press conference here, he said the commission amount was deposited in Abu Dhabi-based Commercial Bank to the account of Exalogic Consulting, Media City, UAE. He said according to info
The anti-money laundering agency had conducted preliminary investigations into the matter before registering an Income Tax Interim Settlement Board (ECIR).
The anti-money laundering agency had conducted preliminary investigations into the matter before registering the Enforcement Case Investigation Report (ECIR) against Veena Vijayan’s firm on Wednesday.
The Serious Fraud Investigation Office (SFIO), which is probing Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan’s IT has sent a notice to Karakonam Somervell Memorial CSI medical college over its financial dealings with Exalogic Solutions.
The notices were issued under section 217(2) of Companies Act, based on the inspections conducted on the bank accounts of Exalogic Solutions.
In its notice, the SFIO asked Veena Vijayan to produce documents related to financial transactions between her company, Exalogic Solutions, and Cochin Minerals and Rutile Limited (CMRL).
The document is released as part of the left party’s attempts to arm its cadres with the party version of the controversy surrounding Exalogic Solutions.
