Influence Graph

Widening Illicit Financial Flow Probe Targets New Entities & Individuals Linked to Kerala Power Figures

A significant influx of six new co-actors, including individuals and entities like Rutile Limited and Company Of Friends, has been detected in a network already under scrutiny for illicit financial flows. These new connections, alongside existing actors like Exalogic Solutions and high-profile figures Pinarayi Vijayan and P A Mohamed Riyas, suggest a broadening investigation into a complex financial network. The involvement of individuals such as Sasidharan Kartha and Suja Kartha, explicitly linked to 'prevention' of 'illicit financial flows', further indicates a targeted effort to disrupt potentially illicit financial activities within Kerala.

dormant

auto detected

Confidence: 90%

Created: Sep 24, 2026 04:57

Last activity: Sep 24, 2026 04:58

Sentinel

tier: low

Participants (12)

Pinarayi Vijayan To Union 14 ev Mariya Muhammad Rufai 14 ev Rutile Limited 14 ev Home Meal Replacement Department 14 ev Sasidharan Saiju Kurup 14 ev P A Mohamed Riyas 14 ev Suja Kartha 14 ev Company Of Friends 14 ev Exalogic Solutions Private 14 ev Tata Consultancy Services 14 ev Rajeev Chandrasekhar 14 ev Capital India Home Loans Limited 14 ev

Recent events (1)

aninews.in: Saran S Kartha, Sasidharan Kartha, Sasidharan Kartha (wb 2026 prevention, wb 2073 illicit financial flows)

Sep 22, 2026 WB_2026_PREVENTION Tone: -3.4 Source

P A Mohamed Riyas Rutile Limited Exalogic Solutions Private Tata Consultancy Services Pinarayi Vijayan To Union Veena Vijayan Exalogic +7 more

Event Timeline

Subject

Object

Co-mention