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The Latest Breaking News from Exalogic

ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probe

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering probe. The investigation centers on alleged financial transactions between CMRL and Exalogic Solutions Pvt Ltd, owned by former Kerala CM Pinarayi Vijayan's daughter, Veena T. The ED is…

The Economic Times

Ex-Kerala CM's daughter appears before ED in PMLA case for second time

Ex-Kerala CM's daughter appears before ED in PMLA case for second time

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi regarding a money laundering case. The probe centers on allegations that her firm, Exalogic Solutions, received Rs 2.78 crore from CMRL without providing services. The ED is investigating…

The Economic Times

ED summons former Kerala CM's daughter again in CMRL money laundering case

ED summons former Kerala CM's daughter again in CMRL money laundering case

The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a money laundering case. The probe centers on alleged payments of Rs 2.78 crore from mining firm CMRL to Veena's defunct IT company, Exalogic Solutions, without services rendered. ED sources…

The Economic Times

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Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucial for a money laundering investigation involving CMRL and Veena T. The ED is examining transactions that could be proceeds of crime.

The Economic Times

ED issues summons to CMRL MD for interrogation

Directorate of Enforcement summons CMRL MD for payment to Exalogic Solutions owned by CM's daughter, also questioning CPI(M) leader.

CMRL pay-off case: Kerala Opposition Leader V.D. Satheesan poses five questions to Chief Minister Pinarayi Vijayan

Kerala’s Leader of the Opposition V.D. Satheesan has asked Chief Minister Pinarayi Vijayan whether the “covert understanding” between the Bharatiya Janata Party (BJP) and the Communist Party of India (Marxist) [CPI(M)] had helped him in delaying an investigation by the Enforcement Directorate (ED) into the suspicious financial transactions involving the…

Pinarayi should step down till probe against Exalogic is completed: Satheesan

Allegations of corruption against Kerala Chief Minister's daughter prompt calls for resignation amid ongoing investigations.

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Exalogic moved court as the firm felt it was being ‘targeted’: M.A. Baby

Exalogic moved court as the firm felt it was being ‘targeted’: M.A. Baby

Exalogic moved court as the firm deemed it was being ‘targeted’: M.A. Baby

Illegal payments to political functionaries by Kochi-based CMRL necessitated SFIO probe, Centre tells Karnataka HC

Illegal payments to political functionaries by Kochi-based CMRL necessitated SFIO probe, Centre tells Karnataka HC

Bengaluru: ₹135 crore illegal payments to political functionaries and entities prompt SFIO probe, challenged by Exalogic Solutions.

No coercive steps against Veena, SFIO informs Karnataka High Court

No coercive steps against Veena, SFIO informs Karnataka High Court

The Karnataka High Court directs SFIO not to take coercive steps against Kerala CM's daughter in fraud investigation.

Kerala CM’s daughter terms SFIO probe against her firm ‘illegal’ and violative of principles of natural justice

Kerala CM’s daughter terms SFIO probe against her firm ‘illegal’ and violative of principles of natural justice

T. Veena, the daughter of Kerala Chief Minister Pinarayi Vijayan, has challenged the Serious Fraud Investigation Office (SFIO) probe against her IT firm Exalogic Solutions Private Limited

BJP accuses Kerala CM of attempting scuttle probe against daughter’s firm

BJP accuses Kerala CM of attempting scuttle probe against daughter’s firm

BJP accuses Kerala CM of attempting scuttle probe against daughter’s firm

SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Aluva office

SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Aluva office

FIO (Serious Fraud Investigation Office) officials have started the probe into the alleged payments made by Cochin Minerals and Rutiles Ltd (CMRL) to Chief Minister Pinarayi Vijayan's daughter. Read further on Dynamite News:

KSIDC under scanner: Mathew Kuzhalnadan seeks answers from Industries Minister

KSIDC under scanner: Mathew Kuzhalnadan seeks answers from Industries Minister

The MLA also questioned why the KSIDC had not demanded 14% of CMRL’s profit, which was its due as a 14% shareholder, especially when the government was in a financial crisis

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