Entities / Person
T. Veena.
Indian entomologist
- Reports this week
- 0
- Active events
- 0
- Connections
- 8
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Earlier this month
One to three months ago
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Demands for a full probe into the CMRL-Exalogic case involving Pinarayi Vijayan and T. Veena.Some support2 reports
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CPI(M) leader Pinarayi Vijayan addressed the press regarding alleged fund diversions linked to a Dubai business unit.Some support1 report1 development inside
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CMRL booked fictitious expenses for payments to T. Veena, with funds allegedly transferred to Dubai via hawala channels, under ED investigation.Some support3 reports2 developments inside
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CMRL made payments to a company owned by T. Veena, which is based in the state of Kerala.Some support6 reports
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around T. Veena this week
News at the entities that move T. Veena most-
high court OperationalJustices heard an appeal in the High Court on November 1, 2026.Moves T. Veena
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Kerala Shared contextMonsoon deficit is causing rice production shortfalls and subsequent price hikes affecting consumer expenses in South India.Moves T. Veena
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Kozhikode Shared contextPWD awarded contracts to ULCCS while construction difficulties were reported in Palakkad and Kozhikode.Moves T. Veena
Connections
The 5 strongest of 8, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Pinarayi Vijayan Structural
T. Veena is Pinarayi Vijayan's daughter, linked to his political sphere through family and corporate involvement.
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Cochin Minerals and Rutile Limited Transactional
The company made payments and allowances to the individual or her associated entity, linked to corporate fraud investigations.
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Kerala Shared context
T. Veena's professional context is established within the geographical boundaries of Kerala.
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Kozhikode Shared context
T. Veena's professional activities are contextually linked to the location of Kozhikode.
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high court Operational
The High Court issued a First Information Report (FIR) against T. Veena.