Veena Thaikkandiyil & Cochin Minerals and Rutile Limited

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.

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.

Veena Thaikkandiyil: 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.

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>>>.