ED files PMLA case against Kerala CM’s daughter Veena

The Enforcement Directorate (ED) has filed a money laundering case against Veena Thaikkandiyil, the daughter of Kerala Chief Minister Pinarayi Vijayan, official sources said Wednesday, 27 March. Her IT company, Exalogic Solutions, and others also figure in the case. The ED is probing a case of alleged illegal payments from a private mineral firm to Veena and the company.