India — Enforcement Directorate & Pinarayi Vijayan
2 shared events · Importance 3 · Last updated Jun 25, 2026
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Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. They have conducted raids, issued summons, and frozen bank accounts as part of their probe.
Pinarayi Vijayan: Pinarayi Vijayan is the former Chief Minister of India — Kerala and his residences were raided by the India — Enforcement Directorate in connection with the money laundering case involving his daughter's company, Exalogic Solutions. He has alleged political targeting.
May 27, 2026 · 127 articles
Regulatory
Pinarayi Vijayan: Pinarayi Vijayan, the Chief Minister of India — Kerala, received a show cause notice from the India — Enforcement Directorate concerning alleged irregularities in the KIIFB Masala Bond case.
Dec 01, 2025 · 11 articles
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India — Enforcement Directorate conducted raids Pinarayi VijayanED Raids Pinarayi Vijayan's Family
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Pinarayi Vijayan alleged crackdown India — Enforcement DirectorateED Raids Pinarayi Vijayan's Family
NEWSDESK
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