India — Enforcement Directorate & United States — Federal Bureau of Investigation
60 shared events · Importance 13 · Last updated Aug 21, 2026
Live sentiment trends, interaction importance charts, and action volume tracking available on the
Ergen Dashboard
Domestic
India — Enforcement Directorate: Conducted the searches and is leading the money laundering investigation under PMLA.
United States — Federal Bureau of Investigation: Investigated the murder and filed chargesheets; its findings form the basis of the ED's PMLA case.
Aug 21, 2026 · 7 articles
Regulatory
India — Enforcement Directorate: Its allegations are the basis of the probe; its findings are being validated by the court.
United States — Federal Bureau of Investigation: Ordered to conduct independent inquiries into five allegations and seek permission for the sixth, increasing its investigative burden.
Aug 18, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED is leading the money laundering probe, summoning family members of MLA Madan Mitra and conducting searches.
United States — Federal Bureau of Investigation: The CBI is investigating the predicate offence and has filed a chargesheet against former minister Sujit Bose and others.
Jul 14, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: The ED is the investigating agency that attached properties and arrested the MD, reinforcing its enforcement role in financial crimes.
United States — Federal Bureau of Investigation: The CBI registered the FIR that initiated the ED's probe, playing a key role in the investigation.
Aug 06, 2026 · 6 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.
United States — Federal Bureau of Investigation: The CBI arrested Kejriwal in a related corruption case and is investigating alleged irregularities in the excise policy.
Aug 09, 2026 · 6 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.
United States — Federal Bureau of Investigation: The CBI registered the FIR and is leading the investigation into the alleged fraud, which is a key regulatory action.
Aug 01, 2026 · 23 articles
Domestic
India — Enforcement Directorate: The ED was also restrained from filing a report, pausing its inquiry-related submissions in the case.
United States — Federal Bureau of Investigation: The CBI was directed not to file its report before the high court, temporarily suspending its investigative reporting in this case.
Aug 13, 2026 · 37 articles
Domestic
India — Enforcement Directorate: The ED is the investigating agency that arrested Sonwani and is leading the money laundering probe.
United States — Federal Bureau of Investigation: The CBI filed the initial FIR and arrested Sonwani in 2024, providing the basis for the ED investigation.
Jul 25, 2026 · 6 articles
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
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the money laundering aspects of the alleged school jobs scam in India — West Bengal, actively questioning key figures like Abhishek Banerjee and attaching properties linked to the illicit proceeds.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation registered the initial FIR for the money laundering case, following directions from the India — Calcutta High Court, which forms the basis for the India — Enforcement Directorate's ongoing probe.
Jun 14, 2026 · 21 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the primary investigator, filing chargesheets and attaching assets in two money-laundering cases against Reliance Anil Ambani Group entities.
United States — Federal Bureau of Investigation: The CBI registered the FIRs that led to the supplementary chargesheet in the Reliance Communications case.
Aug 09, 2026 · 6 articles
Domestic
India — Enforcement Directorate: Conducted searches and initiated a money laundering investigation into the KPSC recruitment irregularities.
United States — Federal Bureau of Investigation: Potential agency to take over investigation if court orders transfer.
Aug 18, 2026 · 6 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
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is the primary investigator, conducting raids, freezing accounts, and seizing assets, reinforcing its role in combating financial fraud.
United States — Federal Bureau of Investigation: CBI filed chargesheets in the case, supporting the investigation and potential prosecution.
Aug 11, 2026 · 7 articles
Domestic
India — Enforcement Directorate: The ED is pursuing the case, arguing that the trial court erred in refusing to take cognisance of its chargesheet; it seeks to overturn the trial court order.
United States — Federal Bureau of Investigation: The CBI refrained from registering an FIR despite Swamy's complaint, which the trial court cited as a reason for declining cognisance.
Jul 27, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is criticized by Dipke for being used against political opponents, which could affect its public perception and credibility.
United States — Federal Bureau of Investigation: The CBI is similarly criticized, potentially impacting its reputation as an impartial investigative agency.
Aug 03, 2026 · 6 articles
Domestic
India — Enforcement Directorate: Launched money laundering probe into exam irregularities, adding legal pressure.
United States — Federal Bureau of Investigation: Protesters demand a CBI investigation into exam irregularities. The agency's involvement is sought for independent probe.
Aug 02, 2026 · 300 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.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> is the primary agency investigating the alleged bank fraud involving Reliance Communications>>> and has arrested Amitabh Jhunjhunwala>>> as part of its ongoing probe.
May 29, 2026 · 18 articles
International
India — Enforcement Directorate: Indian agency pursuing money laundering charges against Modi.
United States — Federal Bureau of Investigation: Indian investigating agency involved in the case; supported extradition hearing in UK.
Jul 14, 2026 · 15 articles
Domestic
India — Enforcement Directorate: The ED enforced the PMLA, attaching assets worth ₹17,874 crore, a significant financial outcome.
United States — Federal Bureau of Investigation: The CBI coordinated with International — Interpol and established a Special Global Operations Centre, playing a key operational role.
Aug 04, 2026 · 6 articles
Accidents
India — Enforcement Directorate: Fraudsters impersonated officials from the India — Enforcement Directorate>>> to coerce the victim, potentially undermining the agency's public image.
United States — Federal Bureau of Investigation: Fraudsters impersonated officials from the United States — Federal Bureau of Investigation>>> to intimidate the victim, which could negatively impact public trust in the agency if not properly addressed.
May 24, 2026 · 6 articles
Domestic
India — Enforcement Directorate: Protesters have also demanded an ED probe, citing large financial transactions linked to the alleged scam.
United States — Federal Bureau of Investigation: Protesters have sought a CBI investigation into the alleged recruitment scam, though no action has been confirmed.
Aug 03, 2026 · 62 articles
Domestic
India — Enforcement Directorate: Mentioned as an agency allegedly misused by the government; negative portrayal may affect its reputation.
United States — Federal Bureau of Investigation: Agency whose clean chit was upheld, restoring some credibility after criticism of political interference.
Aug 11, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED is the central agency whose leadership is extended, ensuring continuity in ongoing financial investigations and asset recovery efforts.
United States — Federal Bureau of Investigation: Mentioned as a parallel agency whose director also received an extension, but not directly involved in this event.
Aug 09, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
United States — Federal Bureau of Investigation: The CBI filed a chargesheet against 13 accused in the NEET paper leak case, a key development in the event.
Jul 23, 2026 · 499 articles
+ 30 more events
View on Dashboard
ERGEN INTELLIGENCE
Explore this relationship live
Track how India — Enforcement Directorate and United States — Federal Bureau of Investigation interact across events, view sentiment trends, and discover connected entities.
Open Dashboard