Kerala HC Targets CM’s Daughter: Veena Vijayan Faces Notice in Rs 2.7 Cr Corporate Fraud Case Linked to CMRL

Kerala High Court issues notice to Veena Vijayan and 11 others in a plea by BJP leader Shone George over alleged Rs 2.7 crore corporate fraud. SFIO flagged bogus transactions between CMRL, Exalogic, and shell companies in its investigation report.

SFIO Rs.182 Crore Fraud Case| Kerala HC Grants Relief to Veena Vijayan, Orders Status Quo Report

Today, On 16th April, In a major relief to Kerala CM’s daughter Veena Vijayan, the Kerala High Court ordered a status quo in the SFIO probe. The court directed that no further steps be taken for two months in the Rs.182 crore fraud case involving Cochin Minerals and a firm linked to her.