India===Serious Fraud Investigation Office
Tracked across 3 events · 22 articles · First seen Mar 13, 2026 · Last active Apr 11, 2026
Live sentiment trends, attention charts, and prominence tracking available on the
NewsDesk Dashboard
Regulatory
The India===Serious Fraud Investigation Office filed a complaint that contributed to the initiation of the money laundering case against Earth Infrastructures's former directors and promoters.
Apr 11, 2026 · 8 articles
Domestic
The India===Serious Fraud Investigation Office is among the central investigative agencies urged to conduct a comprehensive probe into the matter involving KLSR Infratech.
Mar 13, 2026 · 7 articles
Regulatory
The India===Serious Fraud Investigation Office filed a prosecution complaint against Mehul Choksi and others as part of its probe into his companies, indicating ongoing investigative efforts.
Apr 08, 2026 · 7 articles
70
India===Serious Fraud Investigation Office filed a complaint India===Enforcement DirectorateED Seizes Assets from...
40
India===Serious Fraud Investigation Office filed prosecution complaint Mehul ChoksiAntwerp Court Advises...
NEWSDESK
Track India===Serious Fraud Investigation Office live
Set up alerts, explore relationships, view sentiment trends, and monitor how events impact this entity in real time.
Open Dashboard