India — Aam Aadmi Party & India — Enforcement Directorate
14 shared events · Importance 5 · Last updated May 10, 2026
Live sentiment trends, interaction importance charts, and action volume tracking available on the
NewsDesk Dashboard
Regulatory
India — Aam Aadmi Party: The India — Aam Aadmi Party is facing scrutiny due to alleged links between its functionaries and the individuals under investigation, leading to political accusations and defections.
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.
May 07, 2026 · 14 articles
Domestic
India — Aam Aadmi Party: The India — Aam Aadmi Party, to which Sanjeev Arora belongs, has reacted strongly to his arrest, alleging misuse of central investigative agencies.
India — Enforcement Directorate: The India — Enforcement Directorate arrested Sanjeev Arora in connection with a money laundering investigation.
May 09, 2026 · 6 articles
Regulatory
India — Aam Aadmi Party: India — Aam Aadmi Party is the political party to which Sanjeev Arora belongs. The party views the raids as a political witch hunt by the India — Bharatiya Janata Party.
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.
May 09, 2026 · 15 articles
Domestic
India — Aam Aadmi Party: The India — Aam Aadmi Party, to which Sanjeev Arora belongs, faces political turmoil and criticism due to the arrest of one of its high-profile ministers, with leaders condemning the action as politically motivated.
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.
May 09, 2026 · 21 articles
Domestic
India — Aam Aadmi Party: Members of the India — Aam Aadmi Party are the primary accused in the liquor policy case, and their boycott of court proceedings has led to significant developments in the legal process.
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.
May 05, 2026 · 7 articles
Domestic
India — Aam Aadmi Party: The India — Aam Aadmi Party is implicated in a ₹2,000 crore corruption scandal involving its leaders Manish Sisodia and Satyendra Kumar Jain, with contractors linked to the party allegedly receiving inflated contracts.
Apr 30, 2025 · 8 articles
Regulatory
India — Aam Aadmi Party: The India — Aam Aadmi Party accused the BJP-led central and India — Delhi governments of 'vindictive politics' in response to the chargesheet against Satyendra Kumar Jain.
Dec 08, 2025 · 6 articles
NEWSDESK
Explore this relationship live
Track how India — Aam Aadmi Party and India — Enforcement Directorate interact across events, view sentiment trends, and discover connected entities.
Open Dashboard