India — Enforcement Directorate & India — Serious Fraud Investigation Office

India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. They have conducted raids, issued summons, and frozen bank accounts as part of their probe.

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.

India — Enforcement Directorate: The agency arrested four promoters of Earth Infrastructures>>> in connection with a Rs 2,004-crore homebuyer fraud, demonstrating its role in combating financial crime and protecting investors.

India — Serious Fraud Investigation Office: The India — Serious Fraud Investigation Office>>> filed a criminal complaint against the promoters and directors of Earth Infrastructures>>>, contributing to the ongoing investigation.

India — Enforcement Directorate: The ED is the investigating agency filing the report and seeking asset attachment.

India — Serious Fraud Investigation Office: Filed the initial complaint that led to the ED's PMLA case.

India — Enforcement Directorate: Its allegations are the basis of the probe; its findings are being validated by the court.

India — Serious Fraud Investigation Office: Mentioned as a potential member of an SIT; not directly ordered to act.

India — Enforcement Directorate: The ED was also restrained from filing a report, pausing its inquiry-related submissions in the case.

India — Serious Fraud Investigation Office: The SFIO is involved in the case, but the stay postpones its submissions.

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.

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