Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / India — Enforcement Directorate / State Bank of India

India — Enforcement Directorate & State Bank of India

10 shared events · Importance 3 · Last updated Mar 04, 2026

Importance
3
Shared Events
10
Actions
0
Sentiment
0
Live sentiment trends, interaction importance charts, and action volume tracking available on the NewsDesk Dashboard
Shared Events (10)
0
International
Mehul Choksi Arrested in Belgium
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
0
Regulatory
Karnataka HC Directs Google India Penalties
India — Enforcement Directorate: The India — Enforcement Directorate imposed penalties on Alphabet Inc. — Google India for FEMA violations and successfully appealed a previous stay, leading to the current court directive.
Apr 15, 2025 · 6 articles
0
Regulatory
ED Probes Gokulam Gopalan's Chit Fund
Apr 05, 2025 · 6 articles
0
Regulatory
Kerala CM, Ex-FM FEMA Notice
Dec 01, 2025 · 11 articles
0
Domestic
Lalit Modi Apologizes for 'Fugitives' Remark
Dec 29, 2025 · 17 articles
0
Regulatory
Anil Ambani ED Money Laundering Probe
Feb 10, 2026 · 38 articles
0
Regulatory
Enforcement Directorate Fines NewsClick, Purkayastha
Feb 16, 2026 · 15 articles
0
Regulatory
Anil Ambani Group Bank Fraud Probe
Jan 23, 2026 · 25 articles
0
Regulatory
India Supreme Court Slams Ambani Fraud Probe
Mar 23, 2026 · 6 articles
0
Regulatory
Anil Ambani Questioned in RCom Fraud
Mar 19, 2026 · 25 articles
NEWSDESK
Explore this relationship live

Track how India — Enforcement Directorate and State Bank of India interact across events, view sentiment trends, and discover connected entities.

Open Dashboard

About NewsDesk

NewsDesk is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.newsdesk.dev.