SFIO chargesheet names Kerala CM’s daughter Veena Vijayan as accused in financial fraud
As per the SFIO chargesheet, Exalogic Solutions failed to deliver IT and marketing-related services for which it received a sum of ₹2.7 crore from CMRL. The fraudulent scheme was allegedly facilitated through two companies, Nipuna International Private Limited and Sasja India Private Limited. The chargesheet also names Exalogic, CMRL’s Managing Director Sasidharan Kartha, CMRL itself, … Read more