https://www.taxtmi.com/news?id=73476 Money laundering inquiry concerns alleged financial transactions between Cochin Minerals and Rutile Ltd. and Exalogic Solutions Pvt Ltd, including allegations that payments were made without corresponding services and that related loan transactions generated proceeds of crime. The Enforcement Directorate questioned the Chief Finance Officer of CMRL in connection with record-keeping of the transactions and indicated that other senior company officials would also be summoned. The agency further directed Veena to appear for another round of questioning. en-us Mon, 22 Jun 2026 11:31:04 +0530 Mon, 22 Jun 2026 11:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73476 Money laundering inquiry concerns alleged financial transactions between Cochin Minerals and Rutile Ltd. and Exalogic Solutions Pvt Ltd, including allegations that payments were made without corresponding services and that related loan transactions generated proceeds of crime. The Enforcement Directorate questioned the Chief Finance Officer of CMRL in connection with record-keeping of the transactions and indicated that other senior company officials would also be summoned. The agency further directed Veena to appear for another round of questioning. News - Mon, 22 Jun 2026 11:31:04 +0530 https://www.taxtmi.com/news?id=73476