Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / India — Enforcement Directorate / Empower India Capital Investment Private Limited

India — Enforcement Directorate & Empower India Capital Investment Private Limited

1 shared events · Importance 3 · Last updated Jun 17, 2026

Importance
3
Shared Events
1
Actions
0
Sentiment
0
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Shared Events (1)
75
Domestic
ED Raids Pinarayi Vijayan's Family
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.
Empower India Capital Investment Private Limited: Empower India Capital Investment Private Limited, a subsidiary of Cochin Minerals and Rutile Limited operated by Sasidharan Kartha, extended loans to Exalogic Solutions and is under investigation by the India — Enforcement Directorate.
May 27, 2026 · 127 articles
NEWSDESK
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