ED Seizes Accounts from T. Veena in CMRL Probe

What this timeline covers

This event covers the Enforcement Directorate's raids on August 18, 2026, at eight locations in Kozhikode as part of an investigation into financial transactions between Exalogic Solutions and CMRL, including any reactions, analyses, and follow-up developments related to these raids. It excludes other actions or investigations by the Enforcement Directorate, Exalogic Solutions, CMRL, or related parties unless they are direct developments of the August 18, 2026 raids.