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Tag: Money Laundering

Money Laundering Investigation Hits Kerala CM’s Daughter

Money Laundering Investigation Hits Kerala CM’s Daughter

The Enforcement Directorate (ED) is said to be getting set to file a case of money laundering against the chief minister’s daughter, Kerala Chief Minister Pinarayi Vijayan’s child T. Veena Vijayan. The move is against the backdrop of charges that her software company was connected to cases of irregularity in an “illegal payments” racket. Still, […]

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