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Entities / India — Enforcement Directorate / Exalogic Solutions

India — Enforcement Directorate & Exalogic Solutions

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

Importance
3
Shared Events
2
Actions
0
Sentiment
0
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Shared Events (2)
95
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.
Exalogic Solutions: Exalogic Solutions is an IT firm owned by Veena Thaikkandiyil that allegedly received fraudulent payments from Cochin Minerals and Rutile Limited without providing services. Its bank accounts have been frozen by the India — Enforcement Directorate.
May 27, 2026 · 127 articles
80
Regulatory
ED report on CMRL payments to Veena T
India — Enforcement Directorate: The ED is the investigating agency filing the report and seeking asset attachment.
Exalogic Solutions: Exalogic Solutions received Rs 2.78 crore from CMRL without providing services, according to the ED.
Jul 25, 2026 · 6 articles
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