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Entities / India — Serious Fraud Investigation Office / Exalogic Solutions

India — Serious Fraud Investigation Office & Exalogic Solutions

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

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Shared Events (1)
82
Domestic
ED Raids Pinarayi Vijayan's Family
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
NEWSDESK
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