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TaxTMI 
Kerala: Fresh ED raids in CMRL-Exalogic Solutions case
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....erala: Fresh ED raids in CMRL-Exalogic Solutions case<BR>PMLA / Black Money<BR>Dated:- 18-8-2026<BR>PTI<BR>Kochi, Aug 18 (PTI) The Enforcement Directorate on Tuesday conducted fresh searches at multip....
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....le locations in Kerala as part of its money-laundering investigation linked to the CMRL-Exalogic Solutions case in which former chief minister Pinarayi Vijayan's daughter Veena was questioned, officia....
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....ls said. They said eight locations in Kozhikode are being covered as part of the action under the Prevention of Money Laundering Act (PMLA). The latest action is a follow-up of the raids that we....
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....re conducted against Cochin Minerals and Rutile Ltd (CMRL) in May, officials said. Those allegedly involved in the money trail, including a politically linked person, are being searched, they said.....
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.... It is alleged by the ED that CMRL made fraudulent payments worth Rs 2.78 crore to Veena's now-defunct company Exalogic Solutions under the guise of ''IT consultancy services''. The federal ag....
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....ency had raided Veena, who was living with Vijayan at a rented accommodation in state capital Thiruvananthapuram, in June and subsequently questioned her. PTI NES MNK MNK =============<BR> News - ....
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....Press release - PIB....