Cochin Minerals and Rutile Limited
Tracked across 3 events · 151 articles · First seen May 27, 2026 · Last active Aug 03, 2026
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Regulatory
Impact: CMRL is the company at the center of the alleged money laundering scheme, facing potential asset attachment and reputational damage.
Jul 25, 2026 · 6 articles
Domestic
Impact: Cochin Minerals and Rutile Limited is a India — Kerala-based company at the center of the money laundering investigation, accused of making illegal payments to Exalogic Solutions. The company's plea to quash the India — Enforcement Directorate probe was dismissed by the India — Kerala High Court.
May 27, 2026 · 127 articles
Domestic
Impact: 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>>>.
May 28, 2026 · 18 articles
P. A. Mohammed Riyas
none
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Cochin Minerals and Rutile Limited
P. A. Mohammed Riyas has no direct structural relationship with Cochin Minerals
Veena Thaikkandiyil
probe subject
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Cochin Minerals and Rutile Limited
Veena Thaikkandiyil, through her now-defunct company Exalogic Solutions, is a ce
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