India — Economic Offences Wing & India — Enforcement Directorate
5 shared events · Importance 3 · Last updated Jun 16, 2026
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Domestic
India — Economic Offences Wing: The India — Economic Offences Wing (EOW) 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 — Economic Offences Wing: The India — Economic Offences Wing of India — Chhattisgarh registered the initial FIR based on which the India — Enforcement Directorate initiated its probe.
Mar 16, 2026 · 7 articles
Domestic
India — Economic Offences Wing: The India — Economic Offences Wing has already lodged an FIR in the National Herald, which the trial court noted made it premature to examine the merits of the India — Enforcement Directorate's arguments.
Dec 16, 2025 · 27 articles
Domestic
India — Economic Offences Wing: The India — Economic Offences Wing (EOW) of India — Chhattisgarh registered an FIR in the liquor scam and had issued a permanent warrant against Laxmi Narayan Bansal.
Sep 15, 2025 · 8 articles
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