India — Enforcement Directorate & Veena Thaikkandiyil
1 shared events · Importance 3 · Last updated Jun 25, 2026
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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.
Veena Thaikkandiyil: Veena Thaikkandiyil is the owner of Exalogic Solutions and the daughter of Pinarayi Vijayan. She is a central figure in the money laundering allegations, having received payments from Cochin Minerals and Rutile Limited for allegedly unrendered services. She has been questioned multiple times by the India — Enforcement Directorate.
May 27, 2026 · 127 articles
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Veena Thaikkandiyil appeared for questioning India — Enforcement DirectorateED Raids Pinarayi Vijayan's Family
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India — Enforcement Directorate inspected bank lockers Veena ThaikkandiyilED Raids Pinarayi Vijayan's Family
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