THIRUVANANTHPURAM: The Serious Fraud Investigation Office (SFIO) has filed a chargesheet naming Veena T, daughter of Kerala CM Pinarayi Vijayan, in the CMRL payoff case. She has been accused by ...

The case involving Veena, director of a now-defunct IT firm, pertains to alleged irregularities in monetary transactions between the firm and CMRL The Serious Fraud Investigation Office (SFIO ...

Penn received over $1 billion in federal funding during fiscal year 2024, according to an analysis by The Daily Pennsylvanian. As nationwide anxiety surrounding higher education mounts — and sources ...

On Friday, CPI(M)’s Kerala secretary, MV Govindan, said the government and the CM did not hand over special favours to any firm A day after the Serious Fraud Investigation Office (SFIO ...

The party will respond accordingly,” he said. Kerala CPI-M state secretary M.V. Govindan also alleged political motives behind the SFIO’s action. “This case involves two companies ...

Veena is the second accused in the SFIO charge sheet, which includes both firms, the CMRL and Veena Vijayan's Exalogic, besides CMRL’s MD, Sasidharan Kartha, and others. This charge sheet has ...

1968 Wharton graduate and President Donald Trump’s administration announced that it would be freezing over $175 million in federal funding to Penn on March 19, citing the University’s failure to bar ...

The Serious Fraud Investigation Office (SFIO) of the Ministry of Corporate Affairs has filed its final complaint in the financial fraud case booked against Veena Thaikkandiyil, daughter of Chief ...

Additionally, it ruled that the SFIO lacked jurisdiction to investigate the matter. The court also rejected the SFIO’s plea to pause its order for two weeks, which would have allowed the ...

Much like last year, the Penn State Nittany Lions claimed the Big Ten championship team title, headlined by winning performances from Levi Haines, Mitchell Mesenbrink and a true freshman 125 ...

A day after the Serious Fraud Investigation Office (SFIO) filed its final complaint against T. Veena, daughter of Kerala Chief Minister and Communist Party of India (Marxist) Polit Bureau member ...

The White House’s rapid response account on X said the decision was based on Penn’s “policies forcing women to compete with men in sports.” A person familiar with the decision, who spoke ...