https://www.taxtmi.com/news?id=74680 The requested police case concerns allegations that CMRL made fraudulent payments to Exalogic Solutions, a now-defunct company, by representing them as consideration for IT consultancy services. The investigation also alleged generation of proceeds of crime by CMRL management and persons connected with the recipient company. Searches reportedly resulted in seizure of handwritten notes containing details of certain fund transfers to Dubai. en-us Tue, 08 Sep 2026 14:46:04 +0530 Tue, 08 Sep 2026 14:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74680 The requested police case concerns allegations that CMRL made fraudulent payments to Exalogic Solutions, a now-defunct company, by representing them as consideration for IT consultancy services. The investigation also alleged generation of proceeds of crime by CMRL management and persons connected with the recipient company. Searches reportedly resulted in seizure of handwritten notes containing details of certain fund transfers to Dubai. News - Tue, 08 Sep 2026 14:46:04 +0530 https://www.taxtmi.com/news?id=74680