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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 17 hours 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 1 day 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 1 day 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 1 day ago

Calcutta High Court. File pic

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

Updated 1 day 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 1 day 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 2 days ago

Representational image

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

Updated 6 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 6 days ago

Representational image

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

Updated 15 days ago

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