The ED's investigation originated from a First Information Report (FIR) filed by the Central Bureau of Investigation's Anti-Corruption Branch in Guwahati against Khurshed Khan.
The ED initiated PMLA investigation based on multiple FIRs registered by the Delhi police for cheating and criminal conspiracy.
The ED initiated its PMLA investigation based on multiple FIRs registered against Roshan Saldanha, Dafney Neetu D’souza, and others.
