Domestic
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: Cochin Minerals and Rutile Limited is accused of making fraudulent payments to Exalogic Solutions, a company owned by Pinarayi Vijayan's daughter, without receiving corresponding services. The company's petition to quash ED proceedings was dismissed by the India — Kerala High Court.
May 27, 2026 · 101 articles