Pinarayi Vijayan Daughter Case
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"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
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Kerala High Court Seeks Pinarayi Vijayan's Reply In Corruption Case
The Kerala High Court today directed that notices be sent to Chief Minister Pinarayi Vijayan and his daughter T Veena in a petition by Congress legislator Mathew Kuzhalnadan, accusing them of corruption.
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Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
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Congress MLA Goes To High Court In Corruption Charges Against Pinarayi Vijayan, Daughter
Five weeks after a vigilance court here rejected a plea moved by first-time Congress legislator Mathew Kuzhalnadan seeking a court-monitored probe into the allegations of corruption against Kerala CM Pinarayi Vijayan and his daughter Veena Vijayan, K
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Probe Agency Files Money Laundering Case Against Pinarayi Vijayan's Daughter
The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA) against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT company, sources in the agency said on Wednesday.
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Pinarayi Vijayan's Daughter Faces Probe Over Fraud Claims: What Is The Case
Kerala Chief Minister Pinarayi Vijayan's daughter is under investigation after complaints about alleged fraud within Veena Vijayan's company.
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In Kerala Gold Smuggling Case, Accused's New Charge Against Chief Minister
Kerala gold smuggling case accused Swapna Suresh has alleged that state Chief Minister Pinarayi Vijayan sought help from the visiting Sharjah ruler in September 2017 for his daughter's bid to open an IT business in the emirate.
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"Political Agenda": Kerala Chief Minister Slams 'Fake' Gold Smuggling Allegations
Swapna Suresh had on Tuesday revealed that she has declared in court about the involvement of Pinarayi Vijayan, his wife and daughter in the 2020 gold smuggling case.
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Kerala Gold Smuggling Case: Accused Claims Pinarayi Vijayan's Involvement
Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, on Tuesday revealed that she has declared in court about the involvement of Kerala Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.
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Kerala Cop Removed After Family Allegedly Misbehaved With Police Driver
The senior Kerala police officer, whose daughter and official driver filed complaints against each other, was today removed from his post following complaints of bad behaviour and violation of rules by him and his family members. Sources said that the officer will be posted in a non-policing job.
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"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
-
Kerala High Court Seeks Pinarayi Vijayan's Reply In Corruption Case
The Kerala High Court today directed that notices be sent to Chief Minister Pinarayi Vijayan and his daughter T Veena in a petition by Congress legislator Mathew Kuzhalnadan, accusing them of corruption.
-
Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
-
Congress MLA Goes To High Court In Corruption Charges Against Pinarayi Vijayan, Daughter
Five weeks after a vigilance court here rejected a plea moved by first-time Congress legislator Mathew Kuzhalnadan seeking a court-monitored probe into the allegations of corruption against Kerala CM Pinarayi Vijayan and his daughter Veena Vijayan, K
-
Probe Agency Files Money Laundering Case Against Pinarayi Vijayan's Daughter
The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act (PMLA) against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT company, sources in the agency said on Wednesday.
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Pinarayi Vijayan's Daughter Faces Probe Over Fraud Claims: What Is The Case
Kerala Chief Minister Pinarayi Vijayan's daughter is under investigation after complaints about alleged fraud within Veena Vijayan's company.
-
In Kerala Gold Smuggling Case, Accused's New Charge Against Chief Minister
Kerala gold smuggling case accused Swapna Suresh has alleged that state Chief Minister Pinarayi Vijayan sought help from the visiting Sharjah ruler in September 2017 for his daughter's bid to open an IT business in the emirate.
-
"Political Agenda": Kerala Chief Minister Slams 'Fake' Gold Smuggling Allegations
Swapna Suresh had on Tuesday revealed that she has declared in court about the involvement of Pinarayi Vijayan, his wife and daughter in the 2020 gold smuggling case.
-
Kerala Gold Smuggling Case: Accused Claims Pinarayi Vijayan's Involvement
Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, on Tuesday revealed that she has declared in court about the involvement of Kerala Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.
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Kerala Cop Removed After Family Allegedly Misbehaved With Police Driver
The senior Kerala police officer, whose daughter and official driver filed complaints against each other, was today removed from his post following complaints of bad behaviour and violation of rules by him and his family members. Sources said that the officer will be posted in a non-policing job.
