Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / India — Enforcement Directorate / Exalogic Solutions

India — Enforcement Directorate & Exalogic Solutions

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

Importance
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Shared Events
1
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Sentiment
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Shared Events (1)
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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.
Exalogic Solutions: 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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