ED’s Another Sensation: Files PMLA Case Against CM’s Daughter!

The Enforcement Directorate(ED) is a sensation in the country. In a short span, the agency took a serving Chief Minister and a former Chief Minister’s daughter into custody. Adding more intensity to the much-talked-about Delhi Liquor Case, the two were taken into custody.

Now the ED created another sensation by filing a case against the Chief Minister’s daughter. It is said that the case was filed under the Money Laundering angle as the Prevention of Money Laundering Act (PMLA) was filed against the CM’s daughter and her firm.

As per the media reports, the case was filed against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her firm. On the grounds of alleged illegal payments, the case was filed, according to the reports.

There are allegations that a firm named Cochin Minerals And Rutile Ltd (CMRL) reportedly paid a large amount to Exalogic Solutions which is owned by the CM’s daughter. The investigation has been going on for a few weeks. As part of this, the CM's daughter faced a case.

As per the mainstream media, there are big allegations that the CMRL made payments to the firm and despite this, no work was done. This became the talk of the town as many wonder what made the company make the payments when no work was done.

Former Chief Minister KCR’s daughter Kavitha faced a remand already. Cut to a few days, now the ED is said to have gone after the Chief Minister’s daughter over the allegations of alleged payments to the firm that is owned by the CM’s daughter.

Earlier in February it was reported that Kerala Chief Minister Pinarayi Vijayan's daughter Veena moved the Court seeking a stay on the probe on allegations of fraud. But the Court said no to this.