India — Serious Fraud Investigation Office
Tracked across 4 events · 124 articles · First seen Apr 08, 2026 · Last active Jun 10, 2026
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Regulatory
Impact: The India — Serious Fraud Investigation Office filed a complaint that contributed to the India — Enforcement Directorate's money laundering case against Earth Infrastructures
Apr 11, 2026 · 8 articles
Domestic
The India — Enforcement Directorate has escalated its money laundering probe into alleged fraudulent transactions between Cochin Minerals and Rutile Limited and Exalogic Solutions, a company owned by Pinarayi Vijayan's daughter, Veena Thaikkandiyil. Raids were…
Impact: The India — Serious Fraud Investigation Office filed a prosecution complaint that served as the predicate offense for the India — Enforcement Directorate's money laundering investigation into the CMRL case.
May 27, 2026 · 101 articles
Regulatory
The India — Enforcement Directorate>>> arrested four promoters of Earth Infrastructures>>>, namely Avdhesh Kumar Goel>>>, Rajnish Mittal>>>, Gupta family>>>, and Vikas Gupta>>>, on June 1 under the Prevention of Money Laundering Act (PMLA). This action…
Impact: The India — Serious Fraud Investigation Office>>> filed a criminal complaint against the promoters and directors of Earth Infrastructures>>>, contributing to the ongoing investigation.
Jun 02, 2026 · 9 articles
International
Impact: The India — Serious Fraud Investigation Office filed a prosecution complaint against Mehul Choksi and others as part of its probe into his companies.
Apr 08, 2026 · 6 articles
NEWSDESK
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