Sasidharan Kartha & Empower India Capital Investment Private Limited
2 shared events · Importance 3 · Last updated Jun 17, 2026
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Sasidharan Kartha is the Chairman and Managing Director of Empower India Capital Investment Private Limited, a private company linked to his family and currently under investigation by the Enforcement Directorate.
Domestic
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.
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
Regulatory
Sasidharan Kartha: Founder and former MD of CMRL, admitted to orchestrating the misappropriation scheme and making payments to Veena Thaikkandiyil.
Empower India Capital Investment Private Limited: NBFC owned by Kartha that extended loans to Exalogic, allegedly part of the money laundering scheme.
Jul 25, 2026 · 6 articles
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