印度 ED 对 Kerala CM 的女儿及其 IT 公司提起洗钱诉讼，指控其非法支付 17.2 亿卢比。 India's ED files money laundering case against Kerala CM's daughter and her IT company over Rs 1.72 crore illegal payment.
印度执法局 (ED) 对喀拉拉邦首席部长 Pinarayi Vijayan 的女儿 Veena Vijayan 及其 IT 公司 Exalogic Solutions 提起洗钱诉讼，此前严重欺诈调查办公室 (SFIO) 提出投诉，指控 Cochin Minerals and Rutile Ltd CMRL（CMRL）在 2017 年至 2018 年间向 Veena 的公司非法支付了 17.2 亿卢比，但没有提供任何服务。 India's Enforcement Directorate (ED) has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter, Veena Vijayan, and her IT company, Exalogic Solutions, after the Serious Fraud Investigation Office (SFIO) filed a complaint alleging that Cochin Minerals and Rutile Ltd (CMRL) made an illegal payment of Rs 1.72 crore to Veena's company between 2017 and 2018 without providing any services. 此案正在接受 SFIO 和税务部门的调查，Exalogic Solutions 此前曾向喀拉拉邦高等法院提出质疑。 The case is under investigation by both the SFIO and the tax department, with Exalogic Solutions previously challenging the probe in the Kerala High Court.