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Entities / India — Serious Fraud Investigation Office / Exalogic Solutions

India — Serious Fraud Investigation Office & Exalogic Solutions

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

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ED Raids Pinarayi Vijayan's Residences
India — Serious Fraud Investigation Office: The India — Serious Fraud Investigation Office filed a prosecution complaint that served as the predicate offense for the India — Enforcement Directorate's money laundering investigation into the CMRL case.
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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