India — Serious Fraud Investigation Office & Exalogic Solutions
2 shared events · Importance 3 · Last updated Jun 17, 2026
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Domestic
India — Serious Fraud Investigation Office: The India — Serious Fraud Investigation Office initiated a detailed investigation into the financial irregularities and filed a prosecution complaint, which serves as the predicate offense for the India — Enforcement Directorate's money laundering case.
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
Regulatory
India — Serious Fraud Investigation Office: Filed the initial complaint that led to the ED's PMLA case.
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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