https://www.taxtmi.com/news?id=73419 The Enforcement Directorate's money-laundering investigation concerns alleged transactions between Cochin Minerals and Rutile Ltd., Exalogic, and associated entities, including payments said to have been made without corresponding services and loans allegedly extended despite non-repayment. The agency alleges that these transactions generated proceeds of crime and has registered a case under the Prevention of Money Laundering Act on the basis of a prosecution complaint filed by the Serious Fraud Investigation Office. en-us Thu, 18 Jun 2026 17:01:05 +0530 Thu, 18 Jun 2026 17:01:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73419 The Enforcement Directorate's money-laundering investigation concerns alleged transactions between Cochin Minerals and Rutile Ltd., Exalogic, and associated entities, including payments said to have been made without corresponding services and loans allegedly extended despite non-repayment. The agency alleges that these transactions generated proceeds of crime and has registered a case under the Prevention of Money Laundering Act on the basis of a prosecution complaint filed by the Serious Fraud Investigation Office. News - Thu, 18 Jun 2026 17:01:05 +0530 https://www.taxtmi.com/news?id=73419