India & India — Serious Fraud Investigation Office
3 shared events · Importance 3 · Last updated Jun 09, 2026
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Domestic
India: India>>> is the nation where the central government, led by the India — Bharatiya Janata Party>>>, is accused of using its agencies for political targeting.
India — Serious Fraud Investigation Office: 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
International
India — Serious Fraud Investigation Office: 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
Regulatory
India — Serious Fraud Investigation Office: 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
NEWSDESK
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