Escalating Probe: Enforcement Directorate Targets CMRL-Exalogic Financial Links
The Investigation Intensifies The Enforcement Directorate (ED) has formally moved to secure critical documentation from the Serious Fraud Investigation Office (SFIO) as part of an expanding money laundering probe involving Cochin Minerals and Rutile Limited (CMRL) and Exalogic Solutions, a firm owned by T. Veena, the daughter of Kerala Chief Minister Pinarayi Vijayan. This legal…