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Entities / India — Serious Fraud Investigation Office / Pinarayi Vijayan

India — Serious Fraud Investigation Office & Pinarayi Vijayan

1 shared events · Importance 3 · Last updated Jun 17, 2026

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Shared Events (1)
79
Domestic
ED Raids Pinarayi Vijayan's Family
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.
Pinarayi Vijayan: Pinarayi Vijayan is the former Chief Minister of India — Kerala and his residences were raided by the India — Enforcement Directorate in connection with the money laundering case involving his daughter's company, Exalogic Solutions. He has alleged political targeting.
May 27, 2026 · 127 articles
NEWSDESK
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