Exalogic Solutions
Tracked across 1 events · 101 articles · First seen May 27, 2026 · Last active Jun 10, 2026
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The India — Enforcement Directorate has escalated its money laundering probe into alleged fraudulent transactions between Cochin Minerals and Rutile Limited and Exalogic Solutions, a company owned by Pinarayi Vijayan's daughter, Veena Thaikkandiyil. Raids were…
Impact: Exalogic Solutions, owned by Veena Thaikkandiyil, is at the center of a money laundering probe for allegedly receiving fraudulent payments from Cochin Minerals and Rutile Limited without providing services. The company is now defunct.
May 27, 2026 · 101 articles
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Cochin Minerals and Rutile Limited made illegal payment Exalogic SolutionsED Raids Pinarayi...
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Pinarayi Vijayan alleged payments Exalogic SolutionsED Raids Pinarayi...
P. A. Mohammed Riyas
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Exalogic Solutions
P. A. Mohammed Riyas has no direct professional or financial relationship with E
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