Empower India Capital Investment Private Limited & Exalogic Solutions
2 shared events · Importance 3 · Last updated Jun 17, 2026
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Empower India Capital Investment Private Limited extended loans to Exalogic Solutions, a financial relationship now under investigation by the Enforcement Directorate for alleged fraudulent transactions.
Domestic
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.
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
Empower India Capital Investment Private Limited: NBFC owned by Kartha that extended loans to Exalogic, allegedly part of the money laundering scheme.
Exalogic Solutions: Exalogic Solutions received Rs 2.78 crore from CMRL without providing services, according to the ED.
Jul 25, 2026 · 6 articles
ERGEN INTELLIGENCE
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