Magzter GOLDで無制限に
10,000以上の雑誌、新聞、プレミアム記事に無制限にアクセスできます。
試す 金 - 無料
SFIO names Vijayan's daughter as accused in corruption case
Hindustan Times
|April 04, 2025
The Serious Fraud Investigation Office (SFIO) has named Veena T, daughter of Kerala chief minister Pinarayi Vijayan, as an accused in its prosecution complaint in an "illegal payment" scandal, triggering a political uproar in the southern state, with the Opposition Congress and BJP on Thursday demanding the resignation of the CM.
A federal investigating agency under the ministry of corporate affairs, SFIO is mandated to probe serious corporate fraud cases. The present case involving Veena, director of now-defunct IT firm Exalogic Solutions Pvt Limited, pertains to alleged irregularities in transactions between the firm and Cochin Minerals Rutile Limited (CMRL), a Kerala-based minerals manufacturer. The summary of charges in the SFIO complaint, seen by HT, showed the federal agency found "fraudulent payments of ₹2.70 crore benefiting Veena and Exalogic" by CMRL.
このストーリーは、Hindustan Times の April 04, 2025 版からのものです。
Magzter GOLD を購読すると、厳選された何千ものプレミアム記事や、10,000 以上の雑誌や新聞にアクセスできます。
すでに購読者ですか? サインイン
Hindustan Times からのその他のストーリー
Hindustan Times
Google says it has developed quantum computing algorithm in breakthrough
Google said it has developed a computer algorithm that points the way to practical applications for quantum computing and will be able to generate unique data for use with artificial intelligence.
1 min
October 23, 2025
Hindustan Times
NHRC NOTICE TO 3 STATES’ DGPs OVER ATTACK ON JOURNOS
The National Human Rights Commission (NHRC) of India, on Wednesday, took suo motu cognisance of reported attacks on three journalists in Kerala, Manipur, and Tripura.
1 min
October 23, 2025
Hindustan Times
Women in focus as Tejashwi vows job security, salary hike
Rashtriya Janata Dal (RJD) leader Tejashwi Yadav announced on Wednesday that all contractual workers engaged in various Bihar government departments and around 200,000 \"community mobilisers\" among \"Jeevika Didis\" would be made permanent, and given a monthly salary of ₹30,000, if the INDIA bloc comes to power in the upcoming assembly elections.
2 mins
October 23, 2025
Hindustan Times
'Mini secretariats': Construction kicks off in five districts
The Delhi government has stepped up work on “mini secretariats” in five districts across the city—a flagship initiative announced earlier this year by chief minister Rekha Gupta.
1 min
October 23, 2025
Hindustan Times
Rohingya case points to legal vacuum on refugees
True character is revealed not in comfort, but in crisis. And India has passed that test before.
3 mins
October 23, 2025
Hindustan Times
LOW WIND SPEEDS KEEP CAPITAL'S AIR 'VERY POOR'; RELIEF UNLIKELY
Delhi's air quality remained \"very poor\" for the third consecutive day on Wednesday, deteriorating marginally as wind speeds dropped again.
1 min
October 23, 2025
Hindustan Times
IT ministry tightens rules for online content removal
The government has introduced new procedural safeguards to content takedown rules, restricting the power to senior officials and mandating reasoned orders with monthly reviews.
2 mins
October 23, 2025
Hindustan Times
Minors can, on reaching adulthood, cancel sale transactions made by guardians, says top court
The Supreme Court has ruled that minors, on attaining majority, can repudiate sale transactions executed by their guardians without the court's permission, and it is not mandatory for them to move court to cancel such sales.
3 mins
October 23, 2025
Hindustan Times
Why this season is looking very good for Arsenal so far
Gyökeres ends barren run with a brace as Gunners continue good run by dismantling Atletico
3 mins
October 23, 2025
Hindustan Times
Private sector can help address urban flooding
The torrential rains across India this monsoon once again exposed the deep vulnerabilities of its cities.
4 mins
October 23, 2025
Listen
Translate
Change font size