https://www.taxtmi.com/news?id=73522 Enforcement Directorate continued its investigation under the Prevention of Money Laundering Act into alleged transactions between Exalogic Solutions Pvt Ltd and Cochin Minerals and Rutile Ltd, questioning Veena T again and examining her bank lockers. The probe concerns allegations that payments and loans were routed without corresponding services, with the ED alleging that the arrangements generated proceeds of crime and relying on a prosecution complaint filed by the Serious Fraud Investigation Office. en-us Thu, 25 Jun 2026 10:46:04 +0530 Thu, 25 Jun 2026 10:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73522 Enforcement Directorate continued its investigation under the Prevention of Money Laundering Act into alleged transactions between Exalogic Solutions Pvt Ltd and Cochin Minerals and Rutile Ltd, questioning Veena T again and examining her bank lockers. The probe concerns allegations that payments and loans were routed without corresponding services, with the ED alleging that the arrangements generated proceeds of crime and relying on a prosecution complaint filed by the Serious Fraud Investigation Office. News - Thu, 25 Jun 2026 10:46:04 +0530 https://www.taxtmi.com/news?id=73522