Pinarayi Vijayan & Cochin Minerals and Rutile Limited
3 shared events · Importance 3 · Last updated Jun 25, 2026
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Domestic
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.
May 27, 2026 · 127 articles
Regulatory
Pinarayi Vijayan: Former Kerala CM whose daughter's relationship was cited as reason for payments; not directly accused but implicated.
Cochin Minerals and Rutile Limited: CMRL is the company at the center of the alleged money laundering scheme, facing potential asset attachment and reputational damage.
Jul 25, 2026 · 6 articles
Domestic
Pinarayi Vijayan: The former Chief Minister of India — Kerala>>> is indirectly involved as the ED raids were conducted at his residences, leading to the attack on officials. His daughter's financial dealings are the subject of the ED investigation.
Cochin Minerals and Rutile Limited: Cochin Minerals and Rutile Limited>>> is a sand mining company involved in financial dealings with Veena Thaikkandiyil>>>'s firm, which is under investigation by the India — Enforcement Directorate>>>.
May 28, 2026 · 18 articles
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