https://www.taxtmi.com/news?id=73539 Enforcement Directorate action under the Prevention of Money Laundering Act centred on questioning of Veena T in connection with alleged laundering linked to her former IT firm Exalogic Solutions Pvt Ltd and Cochin Minerals and Rutile Ltd. The probe concerns alleged payments made by CMRL to Exalogic without corresponding services, together with loans extended through another CMRL-linked entity, and the agency's case is that these transactions generated proceeds of crime. en-us Thu, 25 Jun 2026 21:46:03 +0530 Thu, 25 Jun 2026 21:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73539 Enforcement Directorate action under the Prevention of Money Laundering Act centred on questioning of Veena T in connection with alleged laundering linked to her former IT firm Exalogic Solutions Pvt Ltd and Cochin Minerals and Rutile Ltd. The probe concerns alleged payments made by CMRL to Exalogic without corresponding services, together with loans extended through another CMRL-linked entity, and the agency's case is that these transactions generated proceeds of crime. News - Thu, 25 Jun 2026 21:46:03 +0530 https://www.taxtmi.com/news?id=73539