Snapshot from Jul 07, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Empower India Capital Investment Private Limited / Cochin Minerals and Rutile Limited

Empower India Capital Investment Private Limited & Cochin Minerals and Rutile Limited

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

Importance
3
Shared Events
1
Actions
0
Sentiment
0
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Shared Events (1)
73
Domestic
ED Raids Pinarayi Vijayan's Family
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.
Cochin Minerals and Rutile Limited: Cochin Minerals and Rutile Limited is a India — Kerala-based company at the center of the money laundering investigation, accused of making illegal payments to Exalogic Solutions. The company's plea to quash the India — Enforcement Directorate probe was dismissed by the India — Kerala High Court.
May 27, 2026 · 127 articles
NEWSDESK
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