Exalogic Solutions & Cochin Minerals and Rutile Limited
2 shared events · Importance 3 · Last updated Jun 17, 2026
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Domestic
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
Regulatory
Exalogic Solutions: Exalogic Solutions received Rs 2.78 crore from CMRL without providing services, according to the ED.
Cochin Minerals and Rutile Limited: CMRL is the company at the center of the alleged money laundering scheme, facing potential asset attachment and reputational damage.
Jul 25, 2026 · 6 articles
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