Pinarayi Vijayan & Veena Thaikkandiyil

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.

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.