Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter
The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.
The Enforcement Directorate (ED) has claimed to have found handwritten accounts maintained by T. Veena, daughter of Leader of the Opposition Pinarayi Vijayan, pertaining to an alleged transfer of ₹85 lakh to Dubai. According to the ED, the notes contained names of persons, amounts handled, and spent, besides the amount transferred.
The ED conducted searches on the premises related to Ms. Veena and the promoters of Cochin Minerals and Rutile Limited (CMRL) on May 27, 2026, and seized the handwritten accounts during the raid. The agency alleges that Ms. Veena was one of the recipients of money from CMRL without rendering any services.
Digital devices seized from Ms. Veena contained a photograph of a SIM card obtained in the name of another person, which was purportedly used for Internet-based calls. The ED claims to have found evidence related to the transfer of money using hawala channels and that Ms. Veena was handling amounts beyond her known sources of income.
Brief written by urgent.news from NDTV, NDTV - India News, The Hindu — 3 reports on this story. Machine-written — may contain errors; check the original before relying on it.
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