India — Enforcement Directorate & India — Bharatiya Janata Party
39 shared events · Importance 4 · Last updated Aug 19, 2026
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Domestic
India — Enforcement Directorate: The ED is the investigating agency that froze TMC's accounts and raided Carewell Aviation, driving the probe.
India — Bharatiya Janata Party: BJP recently ousted TMC from power in West Bengal; TMC accuses BJP of misusing agencies.
Jul 08, 2026 · 37 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. They have conducted raids, issued summons, and frozen bank accounts as part of their probe.
India — Bharatiya Janata Party: The India — Bharatiya Janata Party condemned the attack on India — Enforcement Directorate officials and intensified attacks on Pinarayi Vijayan, suggesting the investigation could expose larger financial irregularities.
May 27, 2026 · 127 articles
Domestic
India — Enforcement Directorate: The ED was also restrained from filing a report, pausing its inquiry-related submissions in the case.
India — Bharatiya Janata Party: The BJP, linked to the petitioner, faces a setback as the case is paused, reducing immediate political pressure on Gandhi.
Aug 13, 2026 · 37 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.
India — Bharatiya Janata Party: BJP leader Arun Subramanian filed the original complaint; the BJP is politically opposed to the Congress, and the case has political implications.
Jul 27, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED is the investigating agency that arrested Sonwani and is leading the money laundering probe.
India — Bharatiya Janata Party: The BJP came to power in Chhattisgarh in 2023, after which the state police complaint leading to the CBI FIR was filed.
Jul 25, 2026 · 6 articles
Domestic
India — Enforcement Directorate: Mentioned as an agency allegedly misused by the government; negative portrayal may affect its reputation.
India — Bharatiya Janata Party: Ruling party criticized for alleged witch-hunt against Singh; may face reputational damage.
Aug 11, 2026 · 6 articles
Domestic
India — Enforcement Directorate: Launched money laundering probe into exam irregularities, adding legal pressure.
Aug 02, 2026 · 300 articles
Regulatory
India — Enforcement Directorate: Lead agency conducting the investigation and raids.
India — Bharatiya Janata Party: Party of Jaideep Bihani who defeated Karuna Chandak in 2023.
Jul 17, 2026 · 7 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate>>> officials were the direct targets of the attack while conducting raids related to a money laundering case. Their vehicles were damaged and personnel injured.
India — Bharatiya Janata Party: Pinarayi Vijayan>>> criticized the India — Indian National Congress>>> for its stance on India — Enforcement Directorate>>> actions against leaders of parties opposed to the India — Bharatiya Janata Party>>>.
May 28, 2026 · 18 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate conducted searches and raids as part of a money laundering probe into a land fraud case, targeting individuals and entities linked to alleged irregularities in obtaining CLU licenses and cheating investors.
India — Bharatiya Janata Party: The India — Bharatiya Janata Party is mentioned as a recipient of former India — Aam Aadmi Party MPs, including Ashok Kumar Meena, who was previously raided by the India — Enforcement Directorate in separate cases.
May 23, 2026 · 12 articles
Domestic
India — Enforcement Directorate: The ED had previously attached the property, which was cited in court arguments regarding authority to demolish.
India — Bharatiya Janata Party: The BJP is accused by Trinamool of involvement; a BJP leader alleged recovery of suspicious items from the building.
Jul 19, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
India — Bharatiya Janata Party: The ruling party faced significant political pressure but managed to pass the bill, reinforcing its commitment to reform.
Jul 23, 2026 · 499 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the agency that incarcerated Sujit Bose in a civic body job scam case.
India — Bharatiya Janata Party: The India — Bharatiya Janata Party is mentioned as the party Sabyasachi Dutta briefly joined before returning to the India — Trinamool Congress, and as the party that defeated him in the recent assembly elections.
Jun 09, 2026 · 10 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate (ED) is probing the money laundering aspect of the scam and had previously arrested Chaitanya Baghel, alleging he handled Rs 1,000 crore from the scam.
Sep 25, 2025 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is investigating Abhishek Banerjee on corruption charges, adding to his legal woes.
Jun 17, 2026 · 8 articles
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