Search For "raids"
Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 2 months, 1 week ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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ED raids 26 places in Delhi, six other states in international narcotics m
Updated : 2 months, 1 week ago IST
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K
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"Politics of lies stands exposed": BJP's Agnimitra Paul after SC stays all
Updated : 2 months, 1 week ago IST
Reacting to the Supreme Court issuing notices to West Bengal Chief Minister Mamata Banerjee and senior state police officers, BJP MLA Agnimitra Paul said that the court has taught a good lesson to the Chief Minister in the Enforcement Directorate (ED) hearing.
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"The Constitution of India....." BJP's Arjun Singh after SC stays all FIRs
Updated : 2 months, 1 week ago IST
A Bench of Justices Prashant Kumar Mishra and AG Masih noted that if issues involving larger constitutional questions are left undecided, it could lead to a situation of lawlessness in states governed by different political outfits.
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I-PAC raids in Kolkata: SC stays FIRs against ED officers, seeks replies;
Updated : 2 months, 1 week ago IST
The central agency has approached the Supreme Court after the West Bengal police had registered FIRs against ED officers following the raids at the political consultancy firm I-PAC in Kolkata on January 8 in connection with the coal smuggling case.
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"Big slap on face of TMC govt": BJP's Pradeep Bhandari after SC stays all
Updated : 2 months, 1 week ago IST
BJP National Spokesperson Pradeep Bhandari hailed the apex court's decision to stay all the FIRs against the Enforcement Directorate (ED) officers in the I-PAC raid case in Kolkata till the next hearing on February 3.
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"There is something behind the entire episode": Telangana BJP President ac
Updated : 2 months, 1 week ago IST
"It was Mamata Banerjee who actually took away many documents from the office. This shows that there is something behind the entire episode, that there are certain documents which the TMC did not want to be given to the investigating agencies...," the BJP President accused.
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"Matter adjourned until Special Leave Petition disposed of by SC": Kalyan
Updated : 2 months, 1 week ago IST
TMC MP and Senior Advocate Kalyan Banerjee on Wednesday said that the Calcutta High Court has adjourned the matter in connection with the petitions filed by the Enforcement Directorate (ED) and TMC after recent raids on the premises of I-PAC, until the Special Leave Petition is disposed o
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Calcutta HC disposes of TMC's plea as ED says "nothing seized" from I-PAC
Updated : 2 months, 1 week ago IST
The Calcutta High Court on Wednesday disposed of Trinamool Congress' (TMC) plea in connection with the recent raids on the Indian Political Action Committee's (I-PAC) premises and the residence of its Director, Pratik Jain, in Kolkata, after the Enforcement Directorate (ED) said that "not
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"Mamata Banerjee committed a crime": BJP leader Dilip Ghosh slams West Ben
Updated : 2 months, 1 week ago IST
Ghosh said the officials who had accompanied Mamata in the incident were equally responsible and asked whether, if she went there as a party leader, why she was accompanied by officers.
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"Breakdown of constitutional machinery": Samik Bhattacharya targets Mamata
Updated : 2 months, 1 week ago IST
West Bengal BJP President and MP Samik Bhattacharya on Monday launched a sharp attack on Chief Minister Mamata Banerjee over the Enforcement Directorate's raids at the Indian Political Action Committee (I-PAC) office in Kolkata, saying that this is just a constitutional crisis, but a brea
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CM Mamata snatching documents instead of cooperating raises federal concer
Updated : 2 months, 2 weeks ago IST
RLD leader Malook Nagar reacted to the Enforcement Directorate's plea in the Supreme Court against the Mamata Banerjee-led West Bengal government, saying the Constitution clearly defines the federal structure and does not allow chief ministers to overstep their authority, especially when
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