🏛 Veenas Handwritten Accounts Show ₹85 Lakh Transferred
Published by OOPSONLINE.IN · Source: Malayala Manorama · 1 min read · · Updated
What actually happened
The ED found evidence of 20.05 crore handled and 85 lakh transferred via hawala channels, with handwritten accounts detailing transactions beyond.CMRL-Exalogic case, ED probe, Veena T, hawala channels, handwritten accounts, money transfers to Dubai, P A Mohammed Riyas, Pinarayi Vijayan, Exalogic Solutions, CMRL bribery case, money laundering investigation, Kerala news, Enforcement Directorate, Kozhikode searches, hawala money, UAE dirhams, PMLA, SFIO report, IT consultancy payments, financial investigation, Kerala politics, black money allegations, CMRL Exalogic case, Enforcement Directorate K
Key points
- The ED found evidence of 20.
- 05 crore handled and 85 lakh transferred via hawala channels, with handwritten accounts detailing transactions beyond.
- CMRL-Exalogic case, ED probe, Veena T, hawala channels, handwritten accounts, money transfers to Dubai, P A Mohammed Riyas, Pinarayi Vijayan, Exalogic Solutions, CMRL bribery case, money laundering investigation, Kerala news, Enforcement Directorate, Kozhikode searches, hawala money, UAE dirhams, PMLA, SFIO report, IT consultancy payments, financial investigation, Kerala politics, black money allegations, CMRL Exalogic case, Enforcement Directorate K
Summary based on data provided by Malayala Manorama. Full article available at the original publisher.
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