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ED moves SC seeking CBI probe, accuses West Bengal CM, top police brass of
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has approached the Supreme Court seeking a CBI investigation into what it calls a "grave and unprecedented obstruction" of its lawful search operations, alleging that the West Bengal Chief Minister, along with senior police officials, forcibly entered sear
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Former Jaypee Infratech CMD Manoj Gaur files bail plea in Patiala House Co
Updated : 2 months, 2 weeks ago IST
He was arrested by the Enforcement Directorate (ED) in a case registered in 2018, and has been running in judicial custody since November 18, 2025. He was arrested on November 13, 2025.
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ED raid at I-PAC: West Bengal government files caveat in SC seeking hearin
Updated : 2 months, 2 weeks ago IST
Anticipating that the Directorate of Enforcement (ED) may approach the Supreme Court against alleged interference by the West Bengal government in its search operations, the Mamta Banerjee-led state government has filed a caveat before the apex court
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"Totally unethical, unconstitutional, a criminal offence...": BJP leader S
Updated : 2 months, 2 weeks ago IST
BJP leader Shashi Agnihotri on Friday condemned the actions of West Bengal Chief Minister Mamata Banerjee over her recent alleged interference in the ED raid on Kolkata's I-PAC office, during the BJP Mahila Morcha's protest march.
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"Tanashahi Mamata Congress government...": BJP National Spokesperson hits
Updated : 2 months, 2 weeks ago IST
Kesavan termed the TMC as "Tanashahi Mamata Congress" government, further condemning the alleged misconduct, including snatching of physical evidence connected to coal smuggling investigation, like electronic gadgets and documents.
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CBI, ED oppose Christian Michel's challenge to India-UAE Extradition Treat
Updated : 2 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have strongly opposed a plea filed by Christian Michel James before the Delhi High Court, challenging the applicability of the India-UAE Extradition Treaty, terming the petition a misuse of legal process and an
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ED accuses Bengal Police, CM Mamata Banerjee of 'obstructing probe' in wri
Updated : 2 months, 2 weeks ago IST
In a writ petition filed before Calcutta High Court, the Enforcement Directorate (ED) has accused the West Bengal Police, allegedly acting in collusion with Chief Minister Mamata Banerjee, of obstructing its officials and failing to discharge their public duty in "flagrant and blatant dis
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"This is my corruption file...": BJP shares Mamata Banerjee's caricature o
Updated : 2 months, 2 weeks ago IST
Bharatiya Janata Party on Friday took a dig at West Bengal Chief Minister Mamata Banerjee for allegedly obstructing the Enforcement Directorate's raid at the office of political consultancy firm I-PAC and taking away "key evidence" from the site.
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'CM entered ED raid, snatched evidence': Sambit Patra accuses Mamata Baner
Updated : 2 months, 2 weeks ago IST
Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
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"All frauds of Prashant Kishor and IPAC should be unveiled": BJP MP Sanjay
Updated : 2 months, 2 weeks ago IST
Following the Enforcement Directorate (ED) raids at the I-PAC office in Kolkata, BJP MP Sanjay Jaiswal said that "all frauds of Prashant Kishor and IPAC should be unveiled."
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ED arrests CEO of The Green Billions Limited in Rs 47.32 crore money laund
Updated : 2 months, 2 weeks ago IST
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
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ED action evidence-based, not political: BJP West Bengal responds to Mamat
Updated : 2 months, 2 weeks ago IST
The Bharatiya Janata Party's West Bengal unit on Thursday responded to Chief Minister Mamata Banerjee's remarks on the ongoing Enforcement Directorate (ED) searches, stating that the central agency's action is based on evidence and linked to the alleged illegal coal smuggling case.
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