Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entity

India — Serious Fraud Investigation Office

Tracked across 7 events · 199 articles · First seen Apr 08, 2026 · Last active Aug 19, 2026

Sentiment
12
Attention
8
Events
7
Relationships
14
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8 15
Domestic
Impact: The India — Serious Fraud Investigation Office initiated a detailed investigation into the financial irregularities and filed a prosecution complaint, which serves as the predicate offense for the India — Enforcement Directorate's money laundering case.
May 27, 2026 · 127 articles
3 10
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
4 60
Regulatory
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
2 0
Regulatory
Impact: Filed the initial complaint that led to the ED's PMLA case.
Jul 25, 2026 · 6 articles
4 0
Regulatory
The India — Supreme Court of India directed the United States — Federal Bureau of Investigation (CBI) to examine all six allegations of financial irregularities flagged by the India — Enforcement Directorate (ED) against Indiabulls…
Impact: Mentioned as a potential member of an SIT; not directly ordered to act.
Aug 18, 2026 · 6 articles
2 0
Domestic
On August 17, 2026, the India — Supreme Court of India granted interim relief to Rahul Gandhi, Leader of Opposition in the Lok Sabha, by directing the Pakistan — Islamabad High Court to defer proceedings…
Impact: The SFIO is involved in the case, but the stay postpones its submissions.
Aug 13, 2026 · 37 articles
4 0
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
Sasidharan Kartha India — Serious Fraud Investigation Office
Exalogic Solutions India — Serious Fraud Investigation Office
Empower India Capital Investment Private Limited India — Serious Fraud Investigation Office
Sasidharan Kartha India — Serious Fraud Investigation Office
Exalogic Solutions India — Serious Fraud Investigation Office
Empower India Capital Investment Private Limited India — Serious Fraud Investigation Office
Cochin Minerals and Rutile Limited India — Serious Fraud Investigation Office
Cochin Minerals and Rutile Limited India — Serious Fraud Investigation Office
Pinarayi Vijayan India — Serious Fraud Investigation Office
Pinarayi Vijayan India — Serious Fraud Investigation Office
India — Enforcement Directorate India — Serious Fraud Investigation Office
India — Enforcement Directorate India — Serious Fraud Investigation Office
India India — Serious Fraud Investigation Office
India India — Serious Fraud Investigation Office
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