India — Enforcement Directorate & Sasidharan Kartha

India — Enforcement Directorate: The ED is the investigating agency filing the report and seeking asset attachment.

Sasidharan Kartha: Founder and former MD of CMRL, admitted to orchestrating the misappropriation scheme and making payments to Veena Thaikkandiyil.

India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. They have conducted raids, issued summons, and frozen bank accounts as part of their probe.

Sasidharan Kartha: Sasidharan Kartha is the Managing Director of Cochin Minerals and Rutile Limited and has been named as an accused by the India — Serious Fraud Investigation Office. His family members have also been questioned by the India — Enforcement Directorate.