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 ...

Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan was named the chargesheet by the Serious Fraud Investigation Office (SFIO) as an accused in the Cochin Minerals and Rutile Ltd (CMRL ...

Despite getting higher allocations over the past few years, both SFIO and NFRA have not been able to fill up vacancies. (Representational Image/Reuters) Key government agencies like Serious Fraud ...

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 ...

The Parliamentary Standing Committee on Finance headed by BJP MP Bhartruhari Mahtab has raised serious concerns over the high vacancy rate within the Serious Fraud Investigation Office (SFIO ...

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 ...

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 ...

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 ...

his daughter Veena Vijayan has been named in a chargesheet filed by the Serious Fraud Investigation Office (SFIO) for fraudulently accepting ₹2.72 crore from Cochin Minerals And Rutile Ltd -- a ...

Thiruvananthapuram: The opposition Congress party Friday demanded the immediate resignation of Chief Minister Pinarayi Vijayan after the Serious Fraud Investigation Office (SFIO) decided to file a ...