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ED Finds Hawala Trail In CMRL-Exalogic Pay-Off Case Involving Pinarayi Vijayan

The Enforcement Directorate (ED) on August 18 conducted searches at nine premises in Kozhikode as part of its money laundering investigation into alleged corporate fraud and bribe payments by Cochin Minerals and Rutile Limited (CMRL), including payments allegedly made to Exalogic Solutions Private Limited, the now-defunct company owned by T. Veena, daughter of former Kerala [] The post ED Finds Hawala Trail In CMRL-Exalogic Pay-Off Case Involving Pinarayi Vijayans Daughter Veena appeared first on The Commune .