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Pinarayi's daughter in the eye of a storm
The Morning Standard
|August 10, 2023
I-T dept says she received ₹1.72 cr from firm for consultancy services that she never provided
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THE latest revelation by the New Delhi bench of the Income Tax Interim Settlement Board (ITISB) sparked a political controversy in Kerala, pushing both the ruling LDF and Opposition UDF on the back foot.
It was the CPM that first landed in a fix, after the ITISB bench said Chief Minister Pinarayi Vijayan's daughter T Veena allegedly received ₹1.72 crore from Cochin Minerals and Rutile Ltd (CMRL) for consultancy services that were never provided.
As per reports, Veena and her company Exalogic Solutions had an agreement with CMRL to provide consultancy services, that were reportedly not provided. The issue came before the ITISB after the I-T department alleged illegal transaction that involved CMRL paying ₹1.72 crore to the firm in the guise of monthly instalments.
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