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EXALOGIC SOLUTIONS
ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- CMRL money laundering probe: ED searches ex-Kerala CM Pinarayi Vijayan’s residence, daughter-linked firmThe Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connecti...
- ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A BabyThe Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pi...
- Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL caseEnforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an ...
- Despite oral assurance of SFIO to court, complaint filed against CMRL: Delhi HC notesThe Delhi High Court has expressed concern over the Serious Fraud Investigation Office (SFIO) filing a complaint against Cochin Minerals an...
- ED files money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena, her IT companyEnforcement Directorate filed a money laundering case against Veena Vijayan, daughter of Kerala CM, over alleged illegal payments by privat...
- SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Aluva officeThe allegation is that Pinarayi Vijayan's daughter Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing...
- Kerala HC issues notice to CM Pinarayi Vijayan, his daughter, UDF leaders over her IT firm's 'transactions'High Court judge Justice K Babu also issued notice to Congress leader Ramesh Chennithala, Indian Union Muslim League (IUML) leaders P K Kun...
- Kerala CM rejects allegations over daughter's business deals, says Centre targeting opponentsKerala Chief Minister Pinarayai Vijayan has rejected allegations against his daughter Veena and her firm Exalogic Solutions of allegedly re...
- Javadekar demands serious fraud agencies' probe into allegations against Kerala CM's daughter and othersSenior BJP leader Prakash Javadekar has called for an investigation into allegations of corruption involving Kerala Chief Minister Pinarayi...
- Wipro partners with Adobe for digital marketing servicesWipro has entered into a Premier Partnership with Adobe and is the first Indian global IT services company to attain this level of partners...
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