Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Veena Thaikkandiyil / Exalogic Solutions

Veena Thaikkandiyil & Exalogic Solutions

1 shared events · Importance 3 · Last updated May 28, 2026

Importance
3
Shared Events
1
Actions
0
Sentiment
0
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Shared Events (1)
97
Domestic
ED Raids Pinarayi Vijayan's Family
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.
Exalogic Solutions: Exalogic Solutions is an IT firm owned by Veena Thaikkandiyil that allegedly received fraudulent payments from Cochin Minerals and Rutile Limited without providing services. Its bank accounts have been frozen by the India — Enforcement Directorate.
May 27, 2026 · 127 articles
NEWSDESK
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