P. A. Mohammed Riyas & Veena Thaikkandiyil

P. A. Mohammed Riyas: P. A. Mohammed Riyas is the husband of Veena Thaikkandiyil and his residence was also searched by the India — Enforcement Directorate as part of the ongoing investigation.

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.

P. A. Mohammed Riyas: Veena's husband and MLA, declined to comment on the allegations.

Veena Thaikkandiyil: Veena Thaikkandiyil is the daughter of Pinarayi Vijayan and recipient of alleged sham payments; her company Exalogic is under scrutiny.