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CMRL-Exalogic case: ED cites notebook seized from residence of Pinarayi Vijayan's daughter - The Economic Times

The notebook was seized on May 27, 2026, from the residence of T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, in the CMRL-Exalogic alleged money laundering case. One page records a "total deposit" of AED 2,82,600 and a transfer of AED 1,46,600 to Faijaz VP, whom ED describes as a UAE-based associate.

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https://economictimes.indiatimes.com/news/politics-and-nation/sc-stays-cmrl-exalogic-probe-against-pinarayi-vijayan-daughter-for-a-week/articleshow/135098803.cms

SC stays CMRL-Exalogic probe against Pinarayi Vijayan, daughter for a week - The Economic Times

https://economictimes.indiatimes.com/news/politics-and-nation/sc-stays-cmrl-exalogic-probe-against-pinarayi-vijayan-daughter-for-a-week/articleshow/135098803.cms
https://economictimes.indiatimes.com/news/politics-and-nation/ed-to-seek-dubais-help-via-letters-rogatory-in-probe-against-ex-kerala-cm-kin/articleshow/135034596.cms

ED to seek Dubai's help via letters rogatory in probe against ex-Kerala CM, kin - The Economic Times

https://economictimes.indiatimes.com/news/politics-and-nation/ed-to-seek-dubais-help-via-letters-rogatory-in-probe-against-ex-kerala-cm-kin/articleshow/135034596.cms
https://timesofindia.indiatimes.com/city/vijayawada/ys-vivekananda-reddy-murder-ed-money-trail-probe-gains-momentum-as-kadapa-local-polls-near/articleshow/134622399.cms

YS Vivekananda Reddy murder: ED money-trail probe gains momentum as Kadapa local polls near | Vijayawada News - The Times of India

https://timesofindia.indiatimes.com/city/vijayawada/ys-vivekananda-reddy-murder-ed-money-trail-probe-gains-momentum-as-kadapa-local-polls-near/articleshow/134622399.cms