Snapshot from Jul 07, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Governments / India — Serious Fraud Investigation Office
Entity

India — Serious Fraud Investigation Office

Tracked across 3 events · 141 articles · First seen Apr 08, 2026 · Last active Jun 25, 2026

Sentiment
8
Attention
8
Events
3
Relationships
14
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
Events (3)
8 15
Domestic
ED Raids Pinarayi Vijayan's Family
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
ED Seizes Assets from Earth Infrastructures
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 0
International
Antwerp Court Advises Choksi Extradition
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
Key Actions (4)
80 India — Enforcement Directorate obtained documents India — Serious Fraud Investigation OfficeED Raids Pinarayi Vijayan's Family
80 India — Enforcement Directorate obtained access India — Serious Fraud Investigation OfficeED Raids Pinarayi Vijayan's Family
70 India — Serious Fraud Investigation Office filed prosecution complaintED Raids Pinarayi Vijayan's Family
60 India — Serious Fraud Investigation Office directed transfer India — Enforcement DirectorateED Raids Pinarayi Vijayan's Family
Relationships (14)
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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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.