Search For "smuggling case"
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
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Actor Jayaram appears before ED for interrogation in connection with Sabar
Updated : 2 months, 3 weeks ago IST
Actor Jayaram on Tuesday appeared before the Enforcement Directorate office for questioning in an alleged connection with the Sabarimala gold smuggling case.
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Sabarimala gold case: ED conducts multi-state raids at Potti's residence,
Updated : 4 months, 2 weeks ago IST
Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21 locations as part of its investigation into the Sabarimala gold smuggling case.
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I-PAC raids in Kolkata: SC stays FIRs against ED officers, seeks replies;
Updated : 4 months, 3 weeks 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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"Matter adjourned until Special Leave Petition disposed of by SC": Kalyan
Updated : 4 months, 3 weeks 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 : 4 months, 3 weeks 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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ED moves SC seeking CBI probe, accuses West Bengal CM, top police brass of
Updated : 4 months, 3 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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"Completely undemocratic": NCP (SP) MP Supriya Sule condemns ED raids on I
Updated : 4 months, 4 weeks ago IST
Sharad Pawar's NCP MP Supriya Sule on Saturday condemned the Enforcement Directorate raids on political consultancy firms I-PAC in Kolkata, labelling them as "completely undemocratic."
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West Bengal LoP Suvendu Adhikari sends legal notice to CM Mamata Banerjee
Updated : 4 months, 4 weeks ago IST
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Friday sent a legal notice to Chief Minister Mamata Banerjee, demanding that she produce alleged evidence against him within 72 hours over her recent remarks linking him to the coal smuggling case. Adhikari has warned that failure
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ED vs TMC: Calcutta HC adjourns hearing till Jan 14; BJP questions I-PAC's
Updated : 4 months, 4 weeks ago IST
The Calcutta High Court on Friday adjourned the hearing in the Enforcement Directorate (ED) versus Trinamool Congress (TMC) matter, citing an unconducive atmosphere in the courtroom, and posted the case for hearing on January 14, 2026.
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Money from coal scam goes to Amit Shah through Suvendu Adhikari: Bengal CM
Updated : 4 months, 4 weeks ago IST
West Bengal Chief Minister Mamata Banerjee on Friday alleged that Union Home Minister Amit Shah and West Bengal Leader of Opposition (LoP) Suvendu Adhikari were involved in the coal smuggling case. She alleged that the money from the coal scam went to Amit Shah through Suvendu Adhikari an
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They are trying to come to power in Bengal as they did in Maharashtra and
Updated : 4 months, 4 weeks ago IST
A day after the Enforcement Directorate (ED) conducted raids at the office of I-PAC in connection with the alleged coal smuggling case, West Bengal Chief Minister Mamata Banerjee took to the streets to protest against the ED action. CM Mamata Banerjee alleged that the Bharatiya Janata Par
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