India — Enforcement Directorate & United States — Federal Bureau of Investigation
34 shared events · Importance 4 · Last updated May 09, 2026
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is conducting searches and investigations into ORA Developers for alleged money laundering and fraud.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation filed a fifth chargesheet against ORA Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project. It is also investigating 50 other cases related to builder-banker nexus.
Apr 25, 2026 · 14 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.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation, along with the India — Enforcement Directorate, 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
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate launched an investigation into allegations of money-laundering based on the United States — Federal Bureau of Investigation's case regarding the Delhi government's liquor excise policy.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation is the agency that filed the petition challenging the trial court's decision to discharge the accused in the liquor policy case.
May 05, 2026 · 7 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
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the federal probe agency that arrested Subodh Kumar Goel and is investigating the money laundering case against Concast Steel and Power Limited and others.
May 19, 2025 · 6 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
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