India — Enforcement Directorate & India — Indian National Congress
21 shared events · Importance 7 · Last updated Apr 21, 2026
Live sentiment trends, interaction importance charts, and action volume tracking available on the
NewsDesk Dashboard
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 — Indian National Congress: The India — Indian National Congress is linked to National Herald case and its leaders are majority shareholders in National Herald case, the holding company.
Apr 12, 2025 · 7 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 — Indian National Congress: The India — Indian National Congress, particularly through Bhupesh Baghel, has accused the central government of misusing agencies like the India — Enforcement Directorate to target opposition leaders.
Jul 18, 2025 · 7 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate's plea to declare Sanjay Bhandari a 'fugitive economic offender' was upheld, enabling the agency to confiscate his assets and continue its investigation into money laundering.
India — Indian National Congress: Priyanka Gandhi, a Member of Parliament for the India — Indian National Congress, is related to Robert Vadra, who is linked to the Sanjay Bhandari case.
Apr 09, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate had previously arrested Mahesh Joshi in April 2025 in a related money laundering case.
India — Indian National Congress: Mahesh Joshi was a minister during the former India — Indian National Congress government when the alleged scam occurred.
May 07, 2026 · 8 articles
Regulatory
India — Enforcement Directorate: India — Enforcement Directorate previously conducted raids related to Tamil Nadu State Transport Corporation (TASMAC) for alleged offenses under the Prevention of Money Laundering Act.
India — Indian National Congress: India — Indian National Congress is mentioned as a party providing support to India — Tamilaga Vettri Kazhagam to form the coalition government in India — Tamil Nadu.
May 12, 2026 · 53 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 the federal investigation agency that filed the chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case, initiating the legal proceedings.
Apr 15, 2025 · 6 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
Regulatory
India — Indian National Congress: N. A. Haris, a legislator from the India — Indian National Congress, has his sons implicated in the money laundering case, potentially affecting the party's image.
Apr 20, 2026 · 8 articles
NEWSDESK
Explore this relationship live
Track how India — Enforcement Directorate and India — Indian National Congress interact across events, view sentiment trends, and discover connected entities.
Open Dashboard