India — Enforcement Directorate & United States — Federal Bureau of Investigation
35 shared events · Importance 3 · Last updated Jul 06, 2026
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Domestic
India — Enforcement Directorate: The India — Enforcement Directorate>>> initiated a money laundering investigation by registering an ECIR due to the alleged offenses being scheduled offenses under the PMLA.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> took over the FIR and registered a regular case against Sandip Ghosh>>> and other entities, playing a key role in the investigation.
May 18, 2026 · 18 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the primary investigative agency in this money laundering case, responsible for arresting key executives like Gautam Doshi and Sateesh Seth and seeking their custodial interrogation to trace diverted funds and identify beneficiaries.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation initially booked and raided the premises of Sateesh Seth and Gautam Doshi as part of its investigation into an alleged loan fraud at the State Bank of India, with the India — Enforcement Directorate taking cognizance of their complaint.
Jun 12, 2026 · 22 articles
International
India — Enforcement Directorate: The India — Enforcement Directorate is another Indian agency seeking Nirav Modi's extradition for a money laundering investigation related to the Punjab National Bank fraud.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation is one of the Indian agencies seeking Nirav Modi's extradition in connection with the alleged Punjab National Bank fraud.
Jul 06, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: Amit Bapna was already in judicial custody in Tihar Jail for a separate case being investigated by the India — Enforcement Directorate when the United States — Federal Bureau of Investigation secured his custody.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation arrested Amit Bapna, former CFO of Reliance Capital Limited, as part of its ongoing investigation into alleged financial irregularities within the Reliance Group. The agency is actively pursuing cases of loan diversion and financial fraud.
Jul 04, 2026 · 6 articles
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