India — Delhi Police & India — Enforcement Directorate
12 shared events · Importance 4 · Last updated Aug 21, 2026
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Domestic
India — Delhi Police: India — Delhi Police's EOW filed chargesheets against Tashee Group, contributing to the initiation of the ED probe.
India — Enforcement Directorate: The ED is the central investigating agency conducting searches and seizures under PMLA, driving the enforcement action against Tashee Group.
Aug 20, 2026 · 6 articles
Regulatory
India — Delhi Police: The India — Delhi Police Crime Branch initially arrested Jawad Ahmad Siddiqui in connection with financial and administrative irregularities at Al-Falah University.
India — Enforcement Directorate: The India — Enforcement Directorate is investigating Al-Falah University and Jawad Ahmad Siddiqui for a Rs 493-crore money laundering case, leading to Siddiqui's arrest and ongoing legal proceedings.
Jun 09, 2026 · 7 articles
Regulatory
India — Delhi Police: Its Economic Offences Wing gave clean chits, but the court ordered independent CBI inquiry, undermining its conclusions.
India — Enforcement Directorate: Its allegations are the basis of the probe; its findings are being validated by the court.
Aug 18, 2026 · 6 articles
Domestic
India — Delhi Police: The India — Delhi Police arrested Chandrashekhar Bawankule in 2017 and initiated the case that led to the current charges.
India — Enforcement Directorate: The India — Enforcement Directorate investigated the money laundering case, collected incriminating evidence, and filed supplementary complaints against the accused, including Jacqueline Fernandez.
May 30, 2026 · 7 articles
Regulatory
India — Delhi Police: The India — Delhi Police, through its EOW, conducted the investigation and filed the status report, playing a central role in the case.
India — Enforcement Directorate: The ED's complaint led to the FIR, but the EOW's findings may undermine the ED's allegations, potentially affecting its credibility in this case.
Aug 19, 2026 · 6 articles
Domestic
India — Delhi Police: India — Delhi Police led the investigation and arrests, enhancing its reputation in cybercrime enforcement.
India — Enforcement Directorate: The India — Enforcement Directorate's name was used in forged warrants, potentially impacting its credibility.
Aug 21, 2026 · 6 articles
Domestic
India — Delhi Police: The India — Delhi Police faced allegations of excessive force during the July 20 protest, leading to legal scrutiny and public criticism.
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
Jul 23, 2026 · 499 articles
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