The SFIO charge sheet also states that CMRL officials have given statements that they did not receive any services from Veena’s company.
The chargesheet has been accepted by the court after it found that prima-facie offence was made out against the accused after perusing the final complaint filed by the investigation agency. The court also found the prosecution complaint free of any defects.
The Enforcement Directorate (ED) has on Thursday made a significant move in the monthly pay-off case involving Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T(Veena Vijayan) .
The decision will be made after reviewing the prosecution complaint (charge sheet) filed by the Serious Fraud Investigation Office (SFIO).
In a relief to Kerala Chief Minister Pinarayi Vijayan and his daughter Veena Vijayan, the Kerala High Court on Friday dismissed two revision petitions challenging Vigilance Court orders that refused to order probes into corruption allegations against them and other public officials.
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).
