India — Serious Fraud Investigation Office & Cochin Minerals and Rutile Limited

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.

Cochin Minerals and Rutile Limited: Cochin Minerals and Rutile Limited is accused of making fraudulent payments to Exalogic Solutions, a company owned by Pinarayi Vijayan's daughter, without receiving corresponding services. The company's petition to quash ED proceedings was dismissed by the India — Kerala High Court.