[ORGANIZATION]
Exalogic Solutions
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Situations
Vijayan ED money-laundering investigation
3 clusters · 13 sources · last updated
Latest: Pinarayi Vijayan denies hawala allegations and rejects CPI assembly post demand
In late July 2026, India's Enforcement Directorate (ED) opened a money-laundering case involving Cochin Minerals and Rutile Ltd (CMRL) and Exalogic Solutions, a firm run by T. Veena, the daughter of veteran Kerala leader