India & India — Enforcement Directorate
50 shared events · Importance 3 · Last updated Jul 06, 2026
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International
India: India is the nation seeking the extradition of Nirav Modi to face charges related to the Punjab National Bank fraud and money laundering. The successful extradition represents a significant win for Indian law enforcement agencies.
India — Enforcement Directorate: The India — Enforcement Directorate is another Indian agency seeking Nirav Modi's extradition for a money laundering investigation related to the Punjab National Bank fraud.
Jul 06, 2026 · 6 articles
Domestic
India: India>>> is the nation where the central government, led by the India — Bharatiya Janata Party>>>, is accused of using its agencies for political targeting.
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. They have conducted raids, issued summons, and frozen bank accounts as part of their probe.
May 27, 2026 · 127 articles
Regulatory
India: India is the nation where the India — Enforcement Directorate operates and where the alleged financial irregularities occurred.
India — Enforcement Directorate: The India — Enforcement Directorate is conducting searches and investigations into alleged money laundering and bank fraud cases involving Reliance Power and Anil Ambani.
Mar 06, 2026 · 7 articles
Regulatory
India: The regulatory actions against Rajesh Exports are taking place within India, impacting the broader financial market and regulatory environment in the country.
India — Enforcement Directorate: The India — Enforcement Directorate conducted searches against Rajesh Exports, identifying significant departures from normal commercial practices and issues with foreign transaction records, further intensifying the regulatory pressure on the company.
Jun 04, 2026 · 47 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate provisionally attached assets of Suresh Raina and Shikhar Dhawan as part of an investigation into illegal online betting platform 1xBet, highlighting its crackdown on illicit financial activities.
Nov 06, 2025 · 9 articles
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India — Enforcement Directorate alleged siphoned IndiaRajesh Exports Faces...
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India — Enforcement Directorate alleged siphoned IndiaRajesh Exports Faces...
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