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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)
87
Domestic
ED Raids Pinarayi Vijayan's Residences
Veena Thaikkandiyil: 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.
Exalogic Solutions: Exalogic Solutions, owned by Veena Thaikkandiyil, is at the center of a money laundering probe for allegedly receiving fraudulent payments from Cochin Minerals and Rutile Limited without providing services. The company is now defunct.
May 27, 2026 · 101 articles
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