Income Tax Interim Settlement Board in 2023 found that T. Veena and her now-defunct company Exalogic Solutions had received monthly payments from CMRL despite there being no evidence of any services given in return. A probe by Serious Fraud Investigation Office revealed fictitious cash expenses of about ₹182 crore over a span of 15 years, allegedly used by CMRL to bribe various persons
CMRL pay-off case involving ex-Kerala CM Pinarayi Vijayan’s daughter T. Veena | Explained
Income Tax Interim Settlement Board in 2023 found that T. Veena and her now-defunct company Exalogic Solutions had received monthly payments from CMRL despite there being no evidence of any services given in return. A probe by Serious Fraud Investigation Office revealed fictitious cash expenses of about ₹182 crore over a span of 15 years,…
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