India — Enforcement Directorate & Cochin Minerals and Rutile Limited

India — Enforcement Directorate: The India — Enforcement Directorate is the central agency conducting raids and investigations into the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. Its officials faced attacks during the raids.

Cochin Minerals and Rutile Limited: 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.

India — Enforcement Directorate: The India — Enforcement Directorate>>> officials were the direct targets of the attack while conducting raids related to a money laundering case. Their vehicles were damaged and personnel injured.

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>>>.