Exalogic Solutions

Monthly payment case: ED reaches CMRL MD's house after he skips summons

April 17, 2024

Monthly payment case: ED reaches CMRL MD's house after he skips summons

CMRL MD Sasidharan Kartha skipped the first summons citing health issues.

April 16, 2024
CMRL officials unaware of services received from Exalogic

The CMRL had paid Rs 1.72 crore to Exalogic by T Veena.
March 29, 2024
Exalogic case: I-T Dept collected documents, account details three years ago

Based on the I-T Department's findings, both CMRL and Exalogic reportedly made moves to defend themselves from an ED probe initiated in 2021.
March 14, 2024
SFIO issues notice to companies seeking details of payments to Exalogic

Twelve establishments have received notices in Kerala alone.
February 19, 2024
Veena Vijayan appears at SFIO's Chennai office

The High Court of Karnataka had last week dismissed a petition filed by Exalogic against a SFIO probe into its affairs.
February 17, 2024
SFIO probe into Exalogic is legal and irrevocable: Karnataka HC

In his 46-page judgment, Justice M Nagaprasanna also stated the importance of such investigations in addressing financial crimes that pose risks to the economy.
February 16, 2024
Karnataka HC refuses to stay SFIO probe against Veena Vijayan's firm

The Karnataka HC had earlier asked the investigating authorities not to make any arrests in the case till it gives the verdict on the plea by Exalogic

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