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    ED issues summons to T. Veena; asks to appear for questioning on Friday
    Kerala

    ED issues summons to T. Veena; asks to appear for questioning on Friday

    A special court under the Prevention of Money Laundering Act (PMLA) recently directed that documents attached to the Serious Fraud Investigation Office (SFIO) chargesheet be provided to the ED.
    access_time 9 Jun 2026 11:15 AM IST
    SFIO flags no work consultancy, loans link between Veena Ts firm and CMRL; ED probe ongoing
    Kerala

    SFIO flags no work consultancy, loans link between Veena T's firm and...

    access_time 8 Jun 2026 12:10 PM IST
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