Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / India — Serious Fraud Investigation Office / Empower India Capital Investment Private Limited

India — Serious Fraud Investigation Office & Empower India Capital Investment Private Limited

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

Importance
3
Shared Events
1
Actions
0
Sentiment
0
Live sentiment trends, interaction importance charts, and action volume tracking available on the Ergen Dashboard
Shared Events (1)
65
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.
Empower India Capital Investment Private Limited: Empower India Capital Investment Private Limited, a subsidiary of Cochin Minerals and Rutile Limited operated by Sasidharan Kartha, extended loans to Exalogic Solutions and is under investigation by the India — Enforcement Directorate.
May 27, 2026 · 127 articles
NEWSDESK
Explore this relationship live

Track how India — Serious Fraud Investigation Office and Empower India Capital Investment Private Limited interact across events, view sentiment trends, and discover connected entities.

Open Dashboard

About Ergen

Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.