Pinarayi Vijayan & Cochin Minerals and Rutile Limited

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.

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.