India — Delhi High Court & India — Enforcement Directorate
14 shared events · Importance 5 · Last updated Jun 25, 2026
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India — Delhi High Court: The India — Delhi High Court upheld the trial court's order declaring Sanjay Bhandari a 'fugitive economic offender', allowing the India — Enforcement Directorate to confiscate his assets.
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.
Apr 09, 2026 · 6 articles
Domestic
India — Delhi High Court: The India — Delhi High Court processed Robert Vadra's withdrawal of his petition, disposing of the plea and keeping all rights and contentions of the parties open.
India — Enforcement Directorate: The India — Enforcement Directorate is the probe agency investigating the money laundering case against Robert Vadra and had opposed his petition in the India — Delhi High Court.
May 18, 2026 · 6 articles
Domestic
India — Delhi High Court: The India — Delhi High Court previously refused to quash the India — Enforcement Directorate's prosecution complaint and the trial court's decision framing charges against Jacqueline Fernandez.
India — Enforcement Directorate: The India — Enforcement Directorate is the anti-money laundering agency that filed the prosecution complaint against Jacqueline Fernandez and opposed her plea to become an approver.
Jun 25, 2026 · 14 articles
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