India — Enforcement Directorate & India — National Investigation Agency
9 shared events · Importance 4 · Last updated Aug 04, 2026
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Domestic
India — Enforcement Directorate: The ED is conducting searches and investigating money laundering linked to ISIS recruitment, reinforcing its role in counter-terrorism financing.
India — National Investigation Agency: The NIA filed the initial FIR and chargesheet, leading to the ED probe; its actions are central to the case.
Jul 21, 2026 · 7 articles
Accidents
India — Enforcement Directorate: Conducting searches and investigation as part of its mandate.
India — National Investigation Agency: Filed chargesheets and provided basis for ED investigation.
Jul 30, 2026 · 12 articles
Accidents
India — Enforcement Directorate: The ED examined financial trails and appointments related to the case.
India — National Investigation Agency: The NIA is the lead investigative agency, filing chargesheets and obtaining court orders for disposal of remains.
Jun 27, 2026 · 30 articles
Domestic
India — Enforcement Directorate: The ED enforced the PMLA, attaching assets worth ₹17,874 crore, a significant financial outcome.
India — National Investigation Agency: The NIA's legal amendments and involvement in terror-related cases contributed to the campaign.
Aug 04, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
India — National Investigation Agency: The NIA was mentioned in a PIL seeking a probe into the protests, but the PIL was withdrawn.
Jul 23, 2026 · 499 articles
Domestic
India — National Investigation Agency: The India — National Investigation Agency is one of the investigating agencies where the India — Supreme Court of India directed the installation of CCTV cameras and recording equipment.
Apr 06, 2026 · 16 articles
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