India — Anti-Corruption Bureau & India — Enforcement Directorate
7 shared events · Importance 3 · Last updated Aug 19, 2026
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Domestic
India — Anti-Corruption Bureau: The India — Anti-Corruption Bureau (ACB) is investigating the corruption and criminal aspects of the liquor scam and arrested Chaitanya Baghel.
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 — Anti-Corruption Bureau: The India — Anti-Corruption Bureau registered the initial FIR that led to the India — Enforcement Directorate's investigation into illegal sand mining.
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency conducting searches and investigations into the alleged illegal sand mining and money laundering case, seizing assets and gathering evidence.
May 29, 2026 · 8 articles
Regulatory
India — Anti-Corruption Bureau: Jharkhand's India — Anti-Corruption Bureau filed chargesheets, contributing to the multi-agency investigation.
India — Enforcement Directorate: The India — Enforcement Directorate is the primary investigator, conducting raids, freezing accounts, and seizing assets, reinforcing its role in combating financial fraud.
Aug 11, 2026 · 7 articles
Domestic
India — Anti-Corruption Bureau: Co-registered the FIR with EOW.
India — Enforcement Directorate: The ED is the central investigating agency, conducting arrests, asset attachments, and filing chargesheets in the liquor scam probe.
Aug 11, 2026 · 7 articles
Domestic
India — Anti-Corruption Bureau: The India — Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) is one of the primary agencies investigating the alleged liquor scam and filed the seventh supplementary chargesheet.
Dec 23, 2025 · 13 articles
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