India — Enforcement Directorate & India — Income Tax Department
9 shared events · Importance 3 · Last updated Jul 02, 2026
Live sentiment trends, interaction importance charts, and action volume tracking available on the
Ergen Dashboard
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. They have conducted raids, issued summons, and frozen bank accounts as part of their probe.
India — Income Tax Department: The interim board for settlement of the India — Income Tax Department>>> questioned the legitimacy of transactions between Cochin Minerals and Rutile Limited>>> and Veena Thaikkandiyil>>>'s firm, leading to the broader investigation.
May 27, 2026 · 127 articles
Regulatory
India — Enforcement Directorate: The ED is the investigating agency filing the report and seeking asset attachment.
India — Income Tax Department: Conducted a raid in 2019 that unearthed financial irregularities leading to the investigation.
Jul 25, 2026 · 6 articles
Domestic
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.
India — Income Tax Department: The India — Income Tax Department raided Sanjay Bhandari in Delhi in 2016, leading to his flight to London and subsequent investigations.
Apr 09, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate>>> is included in the Security Coordination Groups to address financial crimes in border districts.
India — Income Tax Department: The India — Income Tax Department>>> is part of the Security Coordination Groups and is directed to conduct extensive survey campaigns in collaboration with the State Bank of India>>> to combat financial crimes.
May 30, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
India — Income Tax Department: The IT Department was also accused of being used for political purposes.
Jul 23, 2026 · 499 articles
Domestic
India — Income Tax Department: The India — Income Tax Department is mentioned by Mamata Banerjee as one of the central agencies allegedly used by the India — Bharatiya Janata Party for vindictive politics.
Apr 19, 2026 · 10 articles
Domestic
India — Income Tax Department: The India — Income Tax Department conducted searches at premises linked to Debasish Kumar as part of an ongoing investigation.
Apr 17, 2026 · 6 articles
ERGEN INTELLIGENCE
Explore this relationship live
Track how India — Enforcement Directorate and India — Income Tax Department interact across events, view sentiment trends, and discover connected entities.
Open Dashboard