A Research Initiative of TG Law Offices
Governance · Investigations · White-Collar Defence
Indian
Enforcement
Index
Six agencies. Every arrest, attachment, penalty and conviction is verified against the official source, classified across 19 fields and searchable in one place.
For lawyers, compliance teams, journalists and researchers who need to know what Indian enforcement agencies are actually doing.
Cases & Updates
Featured Cases
This Week
About This Database
IEI is maintained by TG Law Offices. Every entry is verified against the official source and classified across 19 fields before publication.
· - entries published to date
· Source links verified against official domains
· Classification follows a 19-field legal schema
Intelligence Layer
Analysis tools built on IEI's database
All tools →Accused Search
Has this person or company faced enforcement action before? Search any name across all six agencies and see every action against them in one consolidated view.
Enforcement Timeline
How did this investigation unfold? See every attachment, arrest and court order against an accused in chronological sequence, with coordinated agency actions flagged.
Cross-Agency Tracker
When ED, CBI and SFIO move on the same matter simultaneously it signals something serious. These are the cases where multiple agencies are acting at once.
Sector Risk Dashboard
Which industries face rising enforcement pressure? The dashboard tracks real estate, crypto, coal and banking by action count, quantum and lead agency.
About IEI
Why this exists
Six Indian agencies publish enforcement actions across hundreds of separate press releases and order documents every year. There was no single place to find them, compare them or understand what they meant together.
Every action is read, verified and classified by lawyers at TG Law Offices before it appears here. The 19-field schema captures the accused, the statute, the quantum, the modus and the outcome in a form built for research and practice.
Free to use. No registration required. Built for lawyers, students, journalists, compliance teams and researchers working with Indian enforcement.
If you find an error or know of a matter that should be here, use the flag button on any entry or write to admin@tglaw.in.
A research initiative of TG Law Offices, a specialist practice advising on governance, investigations and white-collar defence. tglaw.in
19-field classification schema
+ 9 additional classification fields