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Enforcement directorate

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I-PAC raid: ED moves court, demands CBI probe against Mamata Banerjee

The Enforcement Directorate has approached the Calcutta High Court seeking a CBI probe against West Bengal Chief Minister Mamata Banerjee, alleging illegal interference and removal of incriminating documents during raids at I-PAC director Pratik Jain’s residence

Updated 9 days ago

West Bengal CM Mamata Banerjee staging massive protest on Friday against ED after raid at I-PAC. Pic/PTI

ED seeks CBI probe against CM Mamata, top police officials in I-PAC raid case

The Enforcement Directorate has approached the Calcutta High Court seeking a CBI probe against West Bengal Chief Minister Mamata Banerjee and senior police officials for allegedly obstructing raids linked to a coal scam money laundering case

Updated 9 days ago

West Bengal CM Mamata Banerjee staging massive protest on Friday against ED after raid at I-PAC. Pic/PTI

ED raids I-PAC office, chief Pratik Jain in West Bengal coal scam case

Updated 9 days ago

TMC members in Kolkata stage a protest against the ED’s raid. Pic/PTI

I-PAC co-founder Pratik Jain moves Calcutta High Court against ED after raids

Updated 10 days ago

Calcutta High Court. File pic

Mamata accuses ED of seizing TMC documents during ED raid at I-PAC

Updated 10 days ago

West Bengal CM Mamata Banerjee addresses the media after she arrived at the residence of I-PAC chief Pratik Jain amid an ongoing ED raid, in Kolkata, on Thursday. Pic/PTI

ED raids in West Bengal: CM Mamata Banerjee to protest in Kolkata on Friday

Updated 10 days ago

The ED claimed that CM Mamata Banerjee entered the residential premises of I-PAC director. File Pic

ED seizes properties worth Rs 91.82 cr in Mahadev app case

Updated 11 days ago

Representational image

Inside dabba trading: How fake stock markets fuel a shadow economy

Updated 14 days ago

Dabba trading has taken on a sophisticated avatar, with apps that simulate stock markets but are, in fact, manipulated by racketeers. Representational pic/iStock

ED attaches Rs 99.26 crore assets of Amrapali-linked firm for duping homebuyers

Updated 15 days ago

Representational image

ED raids Ruchi Group’s Mumbai and Indore premises in bank fraud cases

Updated 24 days ago

ED officers said the probe uncovered a sophisticated conspiracy involving the creation of numerous shell entities. Representational image
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