P. A. Mohammed Riyas & Cochin Minerals and Rutile Limited

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.

Cochin Minerals and Rutile Limited: Cochin Minerals and Rutile Limited is a India — Kerala-based company at the center of the money laundering investigation, accused of making illegal payments to Exalogic Solutions. The company's plea to quash the India — Enforcement Directorate probe was dismissed by the India — Kerala High Court.