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Entities / Sasidharan Kartha / Exalogic Solutions

Sasidharan Kartha & Exalogic Solutions

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

Importance
3
Shared Events
1
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0
Sentiment
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Shared Events (1)
76
Domestic
ED Raids Pinarayi Vijayan's Residences
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.
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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