India & India — Enforcement Directorate
53 shared events · Importance 6 · Last updated May 10, 2026
Live sentiment trends, interaction importance charts, and action volume tracking available on the
NewsDesk Dashboard
Regulatory
India: India's financial markets are positively impacted by the India — Enforcement Directorate's increased efficiency in recovering assets from financial crimes, enhancing investor confidence and regulatory oversight.
India — Enforcement Directorate: The India — Enforcement Directorate reported a decrease in arrests but a record high in asset attachments and restitutions, indicating improved investigative efficiency in combating money laundering.
May 02, 2026 · 6 articles
Domestic
India: The alleged money laundering scheme caused substantial losses to the government exchequer of India.
India — Enforcement Directorate: The India — Enforcement Directorate arrested Sanjeev Arora in connection with a money laundering investigation.
May 09, 2026 · 6 articles
Regulatory
India: India is the nation where the alleged fraud and money laundering occurred, and where the India — Enforcement Directorate is conducting its investigation and has banned online money gaming.
India — Enforcement Directorate: The India — Enforcement Directorate is the central agency that arrested the founders of Gameskraft and is investigating the alleged fraud and money laundering case.
May 08, 2026 · 6 articles
Regulatory
India: India is the nation where the India — Enforcement Directorate operates and where the alleged financial irregularities occurred.
India — Enforcement Directorate: The India — Enforcement Directorate is conducting searches and investigations into alleged money laundering and bank fraud cases involving Reliance Power and Anil Ambani.
Mar 06, 2026 · 7 articles
Regulatory
India: India is the nation where the events are taking place, with its government agencies involved in the investigation.
India — Enforcement Directorate: The India — Enforcement Directorate is investigating Shantanu Sinha Biswas for money laundering and has issued a lookout notice against him.
May 05, 2026 · 6 articles
Regulatory
India: The India — Enforcement Directorate, a government agency of India, is conducting the investigation.
India — Enforcement Directorate: The India — Enforcement Directorate conducted fresh searches against Sanjeev Arora and entities linked to him as part of a money laundering investigation.
May 09, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is conducting raids and investigations into FIITJEE for alleged money laundering.
Apr 24, 2025 · 8 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate of India confirmed the arrest of Mehul Choksi in Belgium and had previously sent an extradition request.
Apr 14, 2025 · 8 articles
International
India — Enforcement Directorate: The India — Enforcement Directorate is one of the Indian agencies pursuing Mehul Choksi for fraud and has attached his properties, including the apartments in Mumbai. They are actively involved in the extradition request.
Apr 15, 2025 · 8 articles
International
India — Enforcement Directorate: The India — Enforcement Directorate (ED) is another Indian agency that issued non-bailable warrants against Mehul Choksi and is working to recover assets linked to the fraudulent activities, having already attached assets worth Rs 2,565 crore.
Apr 14, 2025 · 24 articles
International
India — Enforcement Directorate: The India — Enforcement Directorate is investigating Mehul Choksi for money laundering and has seized properties related to the Punjab National Bank fraud case.
Mar 22, 2025 · 8 articles
International
India — Enforcement Directorate: The India — Enforcement Directorate, along with the United States — Federal Bureau of Investigation, filed the extradition requests that led to Nehal Modi's arrest. They are actively pursuing the case to recover stolen assets and bring the accused to justice.
Jul 05, 2025 · 15 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate provisionally attached assets of Suresh Raina and Shikhar Dhawan as part of an investigation into illegal online betting platform 1xBet, highlighting its crackdown on illicit financial activities.
Nov 06, 2025 · 9 articles
+ 23 more events
View on Dashboard
NEWSDESK
Explore this relationship live
Track how India and India — Enforcement Directorate interact across events, view sentiment trends, and discover connected entities.
Open Dashboard