Veena Vijayan: latest developments and connections

What's happening

Reports per dayLast 90 days

90 days agoDrag either end to show only events that began in that periodToday

Earlier this month

Vijayan's daughter is targeted by ED, Kuzhalnadan's case was cleared by the Supreme Court, and Vijayan served as CM in Kerala.

Well supported5 reports

One to three months ago

Mathew Kuzhalnadan questioned Veena Vijayan regarding money transfers on September 10, 2026.

Some support1 report
A residence in Thiruvananthapuram was searched regarding the CMRL-Exalogic case, involving Cochin Minerals and Rutile Limited and questioned individuals, including Pinarayi Vijayan and Veena Vijayan.

Some support3 reports1 development inside

What's reaching Veena Vijayan

Events traced to Veena Vijayan, step by step, newest first

Veena Vijayan faces money laundering probe over CMRL paymentsVeena Vijayan faces money laundering probe over CMRL paymentsAlready happening

Around Veena Vijayan this week

News at the entities that move Veena Vijayan most

Pinarayi Vijayan Structural
Satheesan addressed warnings about power cuts and questioned the Kerala State Electricity Board's power procurement move.

Moves Veena Vijayan
Wed 09:11
high court Structural
A contract is being challenged in the High Court, NTA was called to supply state school hostels, and the national budget was presented.

Moves Veena Vijayan
10:03
Oracle Structural
Jim Cramer and CoreWeave CEO Michael Intrator discussed the AI infrastructure sector involving CoreWeave and Oracle on CNBC.

Moves Veena Vijayan
14:22
Bengaluru Operational
Proposed service benefits include travel between Hassan and Bengaluru, as the Vande Bharat Express connects Bengaluru and Mangaluru. Cement Manju approached the Minister regarding rail connectivity.

Moves Veena Vijayan
16:28
Rahul Gandhi Shared context
Rahul Gandhi retained the Rae Bareli seat in Uttar Pradesh, while the BJP criticized a memoir.

Moves Veena Vijayan
11:39
Kochi Shared context
A symposium was held in Kochi to discuss efforts for mangrove recovery.

Moves Veena Vijayan
Fri 13:29

Connections

The 12 strongest of 16, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.

Pinarayi Vijayan Structural

Veena Vijayan is the daughter of Pinarayi Vijayan, and both are linked to ongoing financial investigations.

Well supportedOct 10

Veena Vijayan → Pinarayi Vijayan
Pinarayi Vijayan → Veena Vijayan
Cochin Minerals and Rutile Limited Transactional

CMRL engaged in specific business transactions with Veena Vijayan's company, including payments for software services.

Well supportedSep 25

Veena Vijayan → Cochin Minerals and Rutile Limited
Cochin Minerals and Rutile Limited → Veena Vijayan
Bengaluru Operational

Veena Vijayan operates as the founder and owner of an IT firm based in Bengaluru.

Some supportJun 17

Veena Vijayan → Bengaluru
Bengaluru → Veena Vijayan
Mathew Kuzhalnadan Transactional

Mathew Kuzhalnadan is currently investigating financial transfers involving Veena Vijayan.

Some supportSep 10

Veena Vijayan → Mathew Kuzhalnadan
Mathew Kuzhalnadan → Veena Vijayan
Oracle Structural

Veena Vijayan was previously employed by Oracle.

Well supportedSep 11

Veena Vijayan → Oracle
Oracle → Veena Vijayan
Leader of Opposition Structural

The relationship is currently under investigation due to a corporate matter involving A's daughter's firm.

Some supportJul 27

Veena Vijayan → Leader of Opposition
Leader of Opposition → Veena Vijayan
high court Structural

The High Court issued a verdict that allows authorities to question Veena Vijayan.

Some supportJun 10

Veena Vijayan → high court
high court → Veena Vijayan
Rahul Gandhi Shared context

The two political figures share a context where the issue of the ED's silence on Vijayan is being questioned.

Some supportJun 3

Veena Vijayan → Rahul Gandhi
Rahul Gandhi → Veena Vijayan

Show all 12 connections

Kochi Shared context

The evidence places Veena Vijayan in Kochi during the time she was questioned.

Some supportJun 17

Veena Vijayan → Kochi
Kochi → Veena Vijayan
Kollam Shared context

Veena Vijayan is associated with Kollam in the context of financial impropriety allegations.

Some supportOct 17

Veena Vijayan → Kollam
Kollam → Veena Vijayan
Kerala Shared context

Veena Vijayan is associated with activities linked to the state politics and context of Kerala.

Some supportJul 27

Veena Vijayan → Kerala
Kerala → Veena Vijayan
Dubai Transactional

Veena Vijayan transferred money to Dubai.

Some supportAug 19

Veena Vijayan → Dubai
Dubai → Veena Vijayan

History

Events by the month they began

September 2026

2 events

June 2026

1 event

Jun 17, 2026A residence in Thiruvananthapuram was searched regarding the CMRL-Exalogic case, involving Cochin Minerals and Rutile Limited and questioned individuals, including Pinarayi Vijayan and Veena Vijayan.