Sasidharan Kartha & Exalogic Solutions
2 shared events · Importance 3 · Last updated Jun 17, 2026
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Sasidharan Kartha, through his company Empower India Capital Investments, extended loans worth ₹50 lakh to Exalogic Solutions. He is also an accused in an ongoing money laundering probe by the ED and SFIO concerning alleged fraudulent transactions between CMRL (where he is MD) and Exalogic, and the loans from his company to Exalogic.
Regulatory
Sasidharan Kartha: Founder and former MD of CMRL, admitted to orchestrating the misappropriation scheme and making payments to Veena Thaikkandiyil.
Exalogic Solutions: Exalogic Solutions received Rs 2.78 crore from CMRL without providing services, according to the ED.
Jul 25, 2026 · 6 articles
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.
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
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