https://www.taxtmi.com/news?id=74686 Enforcement Directorate used PMLA information-sharing powers to seek a police FIR over alleged bribery, sham consultancy payments, and laundering of funds linked to CMRL and Exalogic Solutions. The allegations concern purported payments for IT consultancy services, use of Exalogic Solutions as a corporate vehicle for routing payments, and alleged transfers of funds to Dubai. The investigation also draws on allegations of fictitious corporate expenditure that generated cash for unlawful payments. en-us Tue, 08 Sep 2026 17:16:03 +0530 Tue, 08 Sep 2026 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74686 Enforcement Directorate used PMLA information-sharing powers to seek a police FIR over alleged bribery, sham consultancy payments, and laundering of funds linked to CMRL and Exalogic Solutions. The allegations concern purported payments for IT consultancy services, use of Exalogic Solutions as a corporate vehicle for routing payments, and alleged transfers of funds to Dubai. The investigation also draws on allegations of fictitious corporate expenditure that generated cash for unlawful payments. News - Tue, 08 Sep 2026 17:16:03 +0530 https://www.taxtmi.com/news?id=74686