India — Economic Offences Wing & India — Enforcement Directorate
12 shared events · Importance 3 · Last updated Aug 21, 2026
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Regulatory
India — Economic Offences Wing: The India — Economic Offences Wing's FIR against NewsClick was quashed by the India — Delhi High Court, which criticized its investigation as a 'gross abuse of the process of law' and found no cognizable offense.
India — Enforcement Directorate: The India — Enforcement Directorate's ECIR against NewsClick was quashed by the India — Delhi High Court, which stated that the money laundering case could not stand once the predicate FIR was dismissed.
Jun 10, 2026 · 20 articles
Domestic
India — Economic Offences Wing: The EOW of India — Delhi Police filed FIRs and chargesheets that initiated the investigation, playing a key role in the case.
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
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 EOW's investigation produced findings that weaken the allegations against Sameer Gehlaut, potentially reducing legal risk for CapitalG.
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
Regulatory
India — Economic Offences Wing: The India — Economic Offences Wing>>> of Delhi Police registered five FIRs against Earth Infrastructures>>>, which initiated the money laundering probe by the India — Enforcement Directorate>>>.
India — Enforcement Directorate: The agency arrested four promoters of Earth Infrastructures>>> in connection with a Rs 2,004-crore homebuyer fraud, demonstrating its role in combating financial crime and protecting investors.
Jun 02, 2026 · 9 articles
Regulatory
India — Economic Offences Wing: The India — Economic Offences Wing registered multiple FIRs based on homebuyers' complaints, which initiated the India — Enforcement Directorate's money-laundering probe against Raheja Developers.
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating Raheja Developers for alleged money laundering and fraud, and has attached assets worth Rs 1,617.29 crore.
Jun 15, 2026 · 9 articles
Domestic
India — Economic Offences Wing: Registered the FIR that initiated the investigation.
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 — Economic Offences Wing: The EOW's investigation was criticized by the High Court, but the Supreme Court expunged those remarks.
India — Enforcement Directorate: The ED's plea to cancel bail was dismissed, a setback in its investigation into the alleged liquor scam.
Jul 22, 2026 · 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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