Politics · 2 sources
ED letter details alleged hawala transactions; claims Veena sought to set up benami company in Dubai
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OnManorama · Centre
ED letter details alleged hawala transactions; claims Veena sought to set up benami company in Dubai
◈ Malayala Manorama Co., Kandathil family
Mathrubhumi · Centre
CMRL-Exalogic case: Reports say Veena's red diary contains foreign bank details, hawala references
◈ Mathrubhumi Printing and Publishing Co.; MD M. V. Shreyams Kumar
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