https://www.taxtmi.com/news?id=74889 Enforcement Directorate sought registration of an FIR concerning alleged fraudulent payments by Cochin Minerals and Rutile Ltd to Exalogic Solutions, represented as IT consultancy fees. The request relied on evidence gathered through investigation and searches under the Prevention of Money Laundering Act. Registration remained under consideration after receipt of the Advocate General's legal opinion, with the Home Department examining the matter. en-us Sat, 19 Sep 2026 14:01:03 +0530 Sat, 19 Sep 2026 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74889 Enforcement Directorate sought registration of an FIR concerning alleged fraudulent payments by Cochin Minerals and Rutile Ltd to Exalogic Solutions, represented as IT consultancy fees. The request relied on evidence gathered through investigation and searches under the Prevention of Money Laundering Act. Registration remained under consideration after receipt of the Advocate General's legal opinion, with the Home Department examining the matter. News - Sat, 19 Sep 2026 14:01:03 +0530 https://www.taxtmi.com/news?id=74889