Thiruvananthapuram, June 19 -- The Enforcement Directorate (ED) on Friday opened and inspected the bank lockers of Veena Vijayan as part of its ongoing money laundering investigation into the alleged financial transactions between Cochin Minerals and Rutile Ltd (CMRL) and Exalogic Solutions.
The inspection was carried out at an HDFC Bank branch near the Government Ayurveda College in Thiruvananthapuram. The ED team conducted the operation under heavy security provided by the Central Armed Police Forces.
The move comes a day after Veena Vijayan appeared before the ED's Kochi office, where investigators recorded her statement in connection with the CMRL-Exalogic case.
Officials said the decision to inspect the lockers followed the latest p...