India — Enforcement Directorate & India — Ministry of External Affairs
9 shared events · Importance 3 · Last updated Aug 04, 2026
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is actively conducting raids and investigations into the money laundering activities of Mohammad Salim Dola>>> and his associates, aiming to dismantle the drug trafficking syndicate.
India — Ministry of External Affairs: The India — Ministry of External Affairs provided details on Mohammad Salim Dola>>>'s criminal antecedents and the government's commitment to bringing narcotics fugitives to justice.
Jun 02, 2026 · 7 articles
Domestic
India — Enforcement Directorate: The ED enforced the PMLA, attaching assets worth ₹17,874 crore, a significant financial outcome.
India — Ministry of External Affairs: The Ministry led the campaign, issuing the statement and coordinating agencies; its role is central to the event.
Aug 04, 2026 · 6 articles
International
India — Enforcement Directorate: Indian agency pursuing money laundering charges against Modi.
India — Ministry of External Affairs: Indian MEA reiterated commitment to extradition, stating it will proceed after UK legal proceedings conclude.
Jul 14, 2026 · 15 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate>>> is included in the Security Coordination Groups to address financial crimes in border districts.
India — Ministry of External Affairs: The India — Ministry of External Affairs>>> is the government agency that provided information regarding the security review meeting chaired by Amit Shah>>>.
May 30, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
India — Ministry of External Affairs: The MEA clarified that its spokesperson did not comment on foreign funding of the protests.
Jul 23, 2026 · 499 articles
Domestic
India — Ministry of External Affairs: The India — Ministry of External Affairs granted approval for the Anti-Corruption Branch to conduct an inquiry and investigation against former Delhi health ministers.
Aug 26, 2025 · 6 articles
Domestic
India — Ministry of External Affairs: The India — Ministry of External Affairs was informed about the death threat to C. V. Ananda Bose, indicating the seriousness of the incident.
Jan 08, 2026 · 8 articles
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