India — Serious Fraud Investigation Office & Pinarayi Vijayan
2 shared events · Importance 3 · Last updated Jun 17, 2026
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Domestic
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
Regulatory
India — Serious Fraud Investigation Office: Filed the initial complaint that led to the ED's PMLA case.
Pinarayi Vijayan: Former Kerala CM whose daughter's relationship was cited as reason for payments; not directly accused but implicated.
Jul 25, 2026 · 6 articles
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