India — Enforcement Directorate & India — Indian National Congress
31 shared events · Importance 5 · Last updated Aug 17, 2026
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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 — Indian National Congress: The Congress party's leaders are central to the case; the legal proceedings could affect the party's political standing.
Jul 27, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The ED is the central investigating agency, conducting arrests, asset attachments, and filing chargesheets in the liquor scam probe.
India — Indian National Congress: The party faces political fallout as its leader is arrested and the scam is linked to its former state government.
Aug 11, 2026 · 7 articles
Domestic
India — Enforcement Directorate: The ED was also restrained from filing a report, pausing its inquiry-related submissions in the case.
India — Indian National Congress: The Congress party benefits from the relief to its leader, potentially improving its political standing.
Aug 13, 2026 · 37 articles
Domestic
India — Enforcement Directorate: Launched money laundering probe into exam irregularities, adding legal pressure.
India — Indian National Congress: Coalition partner in India — Jharkhand government, under pressure to act on students' demands. Protesters demand withdrawal of support from JMM-led government.
Aug 02, 2026 · 300 articles
Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate conducted searches against Rajesh Exports, identifying significant departures from normal commercial practices and issues with foreign transaction records, further intensifying the regulatory pressure on the company.
India — Indian National Congress: The India — Indian National Congress, through its leader Jairam Ramesh, has raised concerns about Life Insurance Corporation's substantial stake in Rajesh Exports and questioned potential political influence in the investment.
Jun 04, 2026 · 47 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 — Indian National Congress: The Congress party faces reputational damage due to the involvement of a former Chief Minister's son in a corruption case.
Jul 22, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is the probe agency investigating the money laundering case against Robert Vadra and had opposed his petition in the India — Delhi High Court.
India — Indian National Congress: The India — Indian National Congress was in power in India — Haryana when the controversial land deal took place, and Robert Vadra is related to prominent figures within the party.
May 18, 2026 · 6 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 — Indian National Congress: The India — Indian National Congress is mentioned in the context of its leader Rahul Gandhi's alleged previous questioning of why Pinarayi Vijayan had not been targeted by central agencies, and is accused by Vijayan of remaining silent on ED proceedings against other opposition leaders.
May 27, 2026 · 127 articles
Domestic
India — Enforcement Directorate: Mentioned as an agency allegedly misused by the government; negative portrayal may affect its reputation.
India — Indian National Congress: Political party benefiting from the defense of Singh's legacy, potentially improving its standing among voters.
Aug 11, 2026 · 6 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 — Indian National Congress: Pinarayi Vijayan>>> accused the India — Indian National Congress>>> of a 'narrow-minded' stand on India — Enforcement Directorate>>> actions against leaders of parties opposed to the India — Bharatiya Janata Party>>>.
May 28, 2026 · 18 articles
Domestic
India — Enforcement Directorate: The ED is the investigating agency that arrested Sonwani and is leading the money laundering probe.
India — Indian National Congress: The Congress was the previous ruling party in Chhattisgarh, defeated by the BJP in 2023 elections.
Jul 25, 2026 · 6 articles
Regulatory
India — Enforcement Directorate: Lead agency conducting the investigation and raids.
India — Indian National Congress: Ashok Chandak contested on Congress ticket in 2018.
Jul 17, 2026 · 7 articles
Domestic
India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.
India — Indian National Congress: The opposition party capitalised on the protests to attack the government, demanding accountability and apologies.
Jul 23, 2026 · 499 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate's plea to declare Sanjay Bhandari a 'fugitive economic offender' was upheld, enabling the agency to confiscate his assets and continue its investigation into money laundering.
India — Indian National Congress: Priyanka Gandhi, a Member of Parliament for the India — Indian National Congress, is related to Robert Vadra, who is linked to the Sanjay Bhandari case.
Apr 09, 2026 · 6 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
Regulatory
India — Indian National Congress: N. A. Haris, a legislator from the India — Indian National Congress, has his sons implicated in the money laundering case, potentially affecting the party's image.
Apr 20, 2026 · 8 articles
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