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Entities / India — Serious Fraud Investigation Office / Sasidharan Kartha

India — Serious Fraud Investigation Office & Sasidharan Kartha

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

Importance
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Shared Events
1
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Sentiment
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Shared Events (1)
62
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.
Sasidharan Kartha: Sasidharan Kartha, Managing Director of Cochin Minerals and Rutile Limited, is implicated in the alleged fraudulent payments to Exalogic Solutions and is under investigation by the India — Enforcement Directorate.
May 27, 2026 · 101 articles
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