India — Enforcement Directorate & India — Serious Fraud Investigation Office
3 shared events · Importance 3 · Last updated Jun 25, 2026
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Domestic
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.
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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