India — Enforcement Directorate & India — Bharatiya Janata Party
25 shared events · Importance 5 · Last updated May 10, 2026
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the central agency conducting the raids and investigations into Sanjeev Arora and linked entities for alleged money laundering and FEMA violations.
India — Bharatiya Janata Party: The India — Bharatiya Janata Party is accused by the India — Aam Aadmi Party of orchestrating the raids through the India — Enforcement Directorate for political motives.
May 09, 2026 · 15 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate arrested Chaitanya Baghel and is investigating the alleged multi-crore liquor scam, claiming a cartel of officials, politicians, and liquor traders illegally collected funds.
India — Bharatiya Janata Party: The India — Bharatiya Janata Party-led Centre is accused by Bhupesh Baghel of misusing agencies to target opposition leaders, although the party is not directly involved in the scam itself.
Jul 18, 2025 · 7 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the central agency that arrested Sanjeev Arora and is investigating the money laundering case, playing a crucial role in the legal proceedings.
India — Bharatiya Janata Party: The India — Bharatiya Janata Party is accused by the India — Aam Aadmi Party of using central agencies as weapons against opposition leaders, and it has responded by criticizing the India — Aam Aadmi Party's government in India — Punjab, India.
May 09, 2026 · 21 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the federal probe agency that has issued notices to take possession of assets in the National Herald case.
India — Bharatiya Janata Party: A leader from the India — Bharatiya Janata Party initiated the complaint that led to this investigation.
Apr 12, 2025 · 7 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate conducted searches and raids as part of a money laundering probe into a land fraud case, targeting individuals and entities linked to alleged irregularities in obtaining CLU licenses and cheating investors.
India — Bharatiya Janata Party: The India — Bharatiya Janata Party is mentioned as the party Ashok Kumar Meena defected to after India — Enforcement Directorate raids, and is accused by Aman Arora of misusing central agencies for political gains.
May 07, 2026 · 14 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.
India — Bharatiya Janata Party: The India — Bharatiya Janata Party is mentioned as the parent organization of the Rashtriya Swayamsevak Sangh, which was cited in the recusal plea.
May 05, 2026 · 7 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the federal probe agency investigating Robert Vadra in the money laundering case, conducting questioning sessions and preparing to file chargesheets.
Apr 16, 2025 · 10 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate (ED) is probing the money laundering aspect of the scam and had previously arrested Chaitanya Baghel, alleging he handled Rs 1,000 crore from the scam.
Sep 25, 2025 · 6 articles
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