The case involving Veena, director of a now-defunct IT firm, pertains to alleged irregularities in monetary transactions ...
The Lawyers and Conveyancers Disciplinary Tribunal has struck off Auckland-based lawyer Francis Peters (also known as Frank ...
The issue originated from an order by the Interim Settlement Board under the Income Tax Department, which revealed that Veena ...
KPCC President K Sudhakaran MP called for Vijayan's immediate resignation..Pinarayi Vijayan resignation demand, Veena Vijayan ...
Thiruvananthapuram: In a major embarassment to Kerala Chief Minister Pinarayi Vijayan, his daughter Veena Vijayan has been ...
The opposition Congress and BJP on Thursday demanded the resignation of Kerala Chief Minister Pinarayi Vijayan following reports that his daughter, T Veena, has been named by the Serious Fraud ...
Kerala CM Pinarayi Vijayan faces resignation demands over his daughter's alleged involvement in a financial scandal. T Veena ...
Justice Department declined to prosecute Ken Paxton in final weeks of Biden’s term, AP sources say
The federal investigation had been the most serious inquiry still facing Paxton, who settled a securities fraud case and was ...
SFIO files chargesheet against Veena Vijayan, daughter of Kerala CM, and others in a Rs 2.7 crore CMRL payoff case. Charges ...
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The ministry has approved the prosecution of Veena Vijayan, CMRL Managing Director Sasidharan Kartha, and CMRL Chief General ...
The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and ...
The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...
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