https://www.taxtmi.com/news?id=74314 Money-laundering investigation under the Prevention of Money Laundering Act involves fresh searches connected with Cochin Minerals and Rutile Ltd and Exalogic Solutions. The inquiry concerns alleged fraudulent payments made under the guise of IT consultancy services and a purported money trail involving persons allegedly connected with those transactions. The action follows earlier searches and questioning in relation to the same matter. en-us Tue, 18 Aug 2026 11:01:02 +0530 Tue, 18 Aug 2026 11:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74314 Money-laundering investigation under the Prevention of Money Laundering Act involves fresh searches connected with Cochin Minerals and Rutile Ltd and Exalogic Solutions. The inquiry concerns alleged fraudulent payments made under the guise of IT consultancy services and a purported money trail involving persons allegedly connected with those transactions. The action follows earlier searches and questioning in relation to the same matter. News - Tue, 18 Aug 2026 11:01:02 +0530 https://www.taxtmi.com/news?id=74314