Veena Thaikkandiyil
Tracked across 2 events · 119 articles · First seen May 27, 2026 · Last active Jun 10, 2026
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The India — Enforcement Directorate has escalated its money laundering probe into alleged fraudulent transactions between Cochin Minerals and Rutile Limited and Exalogic Solutions, a company owned by Pinarayi Vijayan's daughter, Veena Thaikkandiyil. Raids were…
Impact: Veena Thaikkandiyil, daughter of Pinarayi Vijayan and owner of Exalogic Solutions, is under scrutiny for allegedly receiving fraudulent payments from Cochin Minerals and Rutile Limited. She has been questioned by the India — Enforcement Directorate.
May 27, 2026 · 101 articles
Domestic
Eight individuals have been arrested by the Kerala — Kerala Police>>> following a violent attack on India — Enforcement Directorate>>> vehicles and officials. The incident occurred after India — Enforcement Directorate>>> officials raided the residences…
Impact: Veena Thaikkandiyil>>>, daughter of Pinarayi Vijayan>>>, is at the center of the money laundering investigation by the India — Enforcement Directorate>>>, which triggered the raids and subsequent attack.
May 28, 2026 · 18 articles
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