I-PAC raids: ED makes big charge against Mamata in SC; accuses CM of obstructing probe, destroying evidence | India News

I-PAC raids: ED makes big charge against Mamata in SC; accuses CM of obstructing probe, destroying evidence | India News

West Bengal CM Mamata Banerjee after she walked out of the house of Indian Political Action Committee (I-PAC) chief Pratik Jain during an ED raid (ANI photo) NEW DELHI: The Enforcement Directorate (ED) on Monday moved the Supreme Court seeking directions for the registration of an FIR against West Bengal chief minister Mamata Banarjee, the…

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20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate | India News

20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate | India News

Congress activists burn an effigy of ED during a protest against the agency’s raid on TMC-linked I-PAC in Kolkata on Saturday KOLKATA: A Rs 20 crore hawala transaction allegedly changed hands six times to erase its trail before reaching political consultancy, Indian Political Action Committee (I-PAC)’s Goa office from Kolkata, Enforcement Directorate (ED) has alleged…

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I-PAC raids: ED moves SC over 'interference' from Mamata govt, Bengal files counter-petition caveat; HC hearing pushed to Jan 14 | India News

I-PAC raids: ED moves SC over ‘interference’ from Mamata govt, Bengal files counter-petition caveat; HC hearing pushed to Jan 14 | India News

NEW DELHI: The Enforcement Directorate on Saturday moved the Supreme Court alleging interference and obstruction by the Mamata Banerjee-led West Bengal government during search operations at the Kolkata headquarters of political consultancy firm Indian Political Action Committee(I-PAC) and the residence of its director Pratik Jain. Meanwhile, the state government filed a caveat seeking to be…

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TMC, I-PAC challenge legality of ED searches, agency moves court against 'obstruction' | India News

TMC, I-PAC challenge legality of ED searches, agency moves court against ‘obstruction’ | India News

KOLKATA: TMC and I-PAC moved Calcutta high court Thursday challenging the legality of ED searches at the political consultancy’s chief Pratik Jain’s residence and the group’s office, setting up a face-off with the agency that also approached the same bench alleging obstruction. According to details available on HC’s website, TMC’s petition names Union govt, ED…

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