India — Enforcement Directorate & India — Serious Fraud Investigation Office

India — Enforcement Directorate: The India — Enforcement Directorate is the central agency conducting raids and investigations into the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. Its officials faced attacks during the raids.

India — Serious Fraud Investigation Office: 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.

India — Enforcement Directorate: The agency arrested four promoters of Earth Infrastructures>>> in connection with a Rs 2,004-crore homebuyer fraud, demonstrating its role in combating financial crime and protecting investors.

India — Serious Fraud Investigation Office: The India — Serious Fraud Investigation Office>>> filed a criminal complaint against the promoters and directors of Earth Infrastructures>>>, contributing to the ongoing investigation.

India — Serious Fraud Investigation Office: The India — Serious Fraud Investigation Office filed a prosecution complaint against Mehul Choksi and others as part of its probe into his companies.

India — Serious Fraud Investigation Office: The India — Serious Fraud Investigation Office filed a complaint that contributed to the India — Enforcement Directorate's money laundering case against Earth Infrastructures