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Entities / India — Enforcement Directorate / Sasidharan Kartha

India — Enforcement Directorate & Sasidharan Kartha

1 shared events · Importance 3 · Last updated Jun 09, 2026

Importance
3
Shared Events
1
Actions
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Sentiment
0
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Shared Events (1)
81
Domestic
ED Raids Pinarayi Vijayan's Residences
India — Enforcement Directorate: The India — Enforcement Directorate is the central agency conducting raids and investigations into the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. Its officials faced attacks during the raids.
Sasidharan Kartha: Sasidharan Kartha, Managing Director of Cochin Minerals and Rutile Limited, is implicated in the alleged fraudulent payments to Exalogic Solutions and is under investigation by the India — Enforcement Directorate.
May 27, 2026 · 101 articles
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