Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Exalogic Solutions / Cochin Minerals and Rutile Limited

Exalogic Solutions & Cochin Minerals and Rutile Limited

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

Importance
3
Shared Events
1
Actions
1
Sentiment
0
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Shared Events (1)
92
Domestic
ED Raids Pinarayi Vijayan's Family
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.
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
Actions (1)
91 Cochin Minerals and Rutile Limited made illegal payment Exalogic SolutionsED Raids Pinarayi Vijayan's Family
NEWSDESK
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