India — Enforcement Directorate & India — Supreme Court of India
48 shared events · Importance 10 · Last updated Aug 23, 2026
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Regulatory
India — Enforcement Directorate: Its allegations are the basis of the probe; its findings are being validated by the court.
India — Supreme Court of India: Issued directives for CBI to investigate all six allegations, reinforcing judicial oversight.
Aug 18, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate>>> is investigating the alleged fund diversion under the Prevention of Money Laundering Act (PMLA) and has provisionally attached assets. The India — Supreme Court of India>>> has asked it to expedite its investigation and provide a status report.
India — Supreme Court of India: The India — Supreme Court of India>>> has issued notices to various entities, including government bodies, banks, and real estate firms, in response to a plea alleging siphoning of homebuyers' funds. It is overseeing the investigation and seeking status reports.
May 28, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the anti-money laundering agency that filed the prosecution complaint against Jacqueline Fernandez and opposed her plea to become an approver.
India — Supreme Court of India: The India — Supreme Court of India allowed Jacqueline Fernandez to withdraw her special leave petition challenging a India — Delhi High Court order in the money laundering case.
Jun 25, 2026 · 14 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate filed the plea challenging Kejriwal's bail and arrested him in the money laundering case, seeking to uphold the charges.
India — Supreme Court of India: The Supreme Court granted Kejriwal interim bail and referred questions on arrest necessity to a larger bench, providing him relief in the case.
Aug 09, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED was also restrained from filing a report, pausing its inquiry-related submissions in the case.
India — Supreme Court of India: The Supreme Court issued the interim stay, demonstrating judicial oversight and providing relief to Gandhi; its decision shapes the legal proceedings.
Aug 13, 2026 · 37 articles
Domestic
India — Enforcement Directorate: The ED's plea to cancel bail was dismissed, a setback in its investigation into the alleged liquor scam.
India — Supreme Court of India: The Supreme Court dismissed the pleas, upholding the bail and expunging adverse remarks, reinforcing its role as the final appellate authority.
Jul 22, 2026 · 6 articles
Domestic
India — Enforcement Directorate: Its affidavit was cited in the FIR; involved in related investigations.
India — Supreme Court of India: Granted anticipatory bail to V. Senthil Balaji, setting conditions and warning of cancellation on breach.
Jul 31, 2026 · 6 articles
Domestic
India — Enforcement Directorate: Conducted the searches and is leading the money laundering investigation under PMLA.
India — Supreme Court of India: Dismissed a petition by Veditha Reddy in March 2026, allowing the investigation to proceed.
Aug 21, 2026 · 7 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency conducting searches and investigations into the alleged illegal sand mining and money laundering case, seizing assets and gathering evidence.
India — Supreme Court of India: The India — Supreme Court of India formed District Level Sand Committees, whose findings of illegal excavations triggered further action by the Mines and Geology Department.
May 29, 2026 · 8 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate>>> is the anti-money laundering agency that has accused Jacqueline Fernandez>>> of receiving gifts from Chandrashekhar Bawankule>>> and not fully cooperating with the investigation.
India — Supreme Court of India: The India — Supreme Court of India>>> is handling the plea of Jacqueline Fernandez>>> and has referred the case to a different bench after Justice Prashant Kumar Mishra>>> recused himself.
Jun 11, 2026 · 6 articles
Regulatory
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.
India — Supreme Court of India: The Supreme Court ordered the status report and is overseeing the proceedings, with its final decision pending.
Aug 19, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED is the investigating agency, arresting key accused and attaching assets in the liquor transport money-laundering case.
India — Supreme Court of India: Also rejected anticipatory bail for Nageswara Rao.
Aug 23, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the federal agency conducting searches and investigating Vedanta Limited for alleged violations under the Foreign Exchange Management Act (FEMA).
India — Supreme Court of India: The India — Supreme Court of India ruled against Talwandi Sabo Power Limited, a subsidiary of Vedanta Limited, in a case regarding power availability.
Jun 02, 2026 · 21 articles
Domestic
India — Enforcement Directorate: Mentioned as an agency allegedly misused by the government; negative portrayal may affect its reputation.
India — Supreme Court of India: Judicial body that upheld the clean chit, reinforcing its role as an independent arbiter.
Aug 11, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate>>> had previously held Amitabh Jhunjhunwala>>> in judicial custody in a related case, indicating broader investigations into the financial irregularities.
India — Supreme Court of India: The India — Supreme Court of India>>> is monitoring the investigation into the seven cases registered by the United States — Federal Bureau of Investigation>>> concerning the alleged fraud by Reliance Group>>> companies.
May 29, 2026 · 18 articles
Domestic
India — Enforcement Directorate: Mentioned as prior proceeding allowing travel.
India — Supreme Court of India: Directed expedited hearing, showing judicial oversight.
Aug 05, 2026 · 7 articles
Regulatory
India — Enforcement Directorate: The ED's findings on fraudulent transactions were shared with EPFO, leading to the complaint. Its investigation is separate but related.
India — Supreme Court of India: The Supreme Court is monitoring the CBI investigations into the Reliance ADA Group cases, providing oversight.
Aug 01, 2026 · 23 articles
Domestic
India — Enforcement Directorate: Launched money laundering probe into exam irregularities, adding legal pressure.
India — Supreme Court of India: Mentioned as having monitored the JSSC-CGL exam, limiting government's ability to cancel it.
Aug 02, 2026 · 300 articles
Domestic
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
India — Supreme Court of India: The Supreme Court intervened to protect protesters' rights and ordered an independent examination of police excesses.
Jul 23, 2026 · 499 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate was impersonated by scammers to threaten victims, affecting its reputation.
India — Supreme Court of India: The Supreme Court was impersonated in fake letters used in digital arrest scams, undermining trust in institutions.
Aug 18, 2026 · 7 articles
Domestic
India — Enforcement Directorate: The ED had previously attached the property, which was cited in court arguments regarding authority to demolish.
India — Supreme Court of India: Referenced by Abhishek Banerjee as having ruled bulldozer demolitions unconstitutional; not directly involved in this case.
Jul 19, 2026 · 6 articles
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