Veena Thaikkandiyil & India — Communist Party of India (Marxist)

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.

India — Communist Party of India (Marxist): Workers of the India — Communist Party of India (Marxist) protested the India — Enforcement Directorate raids, leading to violent clashes and arrests. The party alleges political vendetta behind the investigation.