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Entities / India — Serious Fraud Investigation Office / Pinarayi Vijayan

India — Serious Fraud Investigation Office & Pinarayi Vijayan

1 shared events · Importance 3 · Last updated Jun 09, 2026

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Shared Events (1)
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Domestic
ED Raids Pinarayi Vijayan's Residences
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.
Pinarayi Vijayan: Pinarayi Vijayan, former Chief Minister of India — Kerala, is under investigation by the India — Enforcement Directorate in a money laundering case involving his daughter's company, Exalogic Solutions, and Cochin Minerals and Rutile Limited. His residences were raided, and he faces allegations of political vendetta.
May 27, 2026 · 101 articles
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