[PERSON]
Sasidharan Kartha
Featured in 1 tracked story · first seen
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