India — Serious Fraud Investigation Office & Sasidharan Kartha

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.

Sasidharan Kartha: Sasidharan Kartha is the Managing Director of Cochin Minerals and Rutile Limited and has been named as an accused by the India — Serious Fraud Investigation Office. His family members have also been questioned by the India — Enforcement Directorate.