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‘As if it’s Jantar Mantar!’ SC ‘disturbed’ by ED’s charge; agency says TMC asked people to come to HC before I-PAC raid hearing | India News

NEW DELHI: The Supreme Court on Thursday expressed that it was “disturbed” by the chaos at Calcutta high court on January 9 which led to the adjournment of the hearing on ED plea against Mamata Banerjee government over I-PAC raids. Reacting to the central agency’s charge that TMC “instructed” people to go to the HC,…

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Is this the ED’s work? Searches at I-PAC office & director’s home; West Bengal CM Mamata Banerjee follows with DGP, CP in tow | Kolkata News

KOLKATA: The ED on Thursday conducted searches at political consultancy firm I-PAC’s office in Salt Lake and its director’s Loudon Street home in connection with a five-year-old case, prompting CM Mamata Banerjee to call it political vendetta and “a crime” and dub Union home minister Amit Shah “nasty and naughty”.Banerjee, who trailed the ED teams…

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Earlier banerjee rejected the allegations and accused the central agency of attempting to seize the tmcs internal documents and election strategy pti photo.jpg

‘Peaceful till CM came’: ED’s big charge against Mamata; raids linked to coal case trigger row | India News

Earlier, Banerjee rejected the allegations and accused the central agency of attempting to seize the TMC’s internal documents and election strategy (PTI photo) NEW DELHI: Enforcement Directorate on Thursday accused West Bengal chief minister Mamata Banerjee of obstructing an ongoing money-laundering investigation, claiming that search operations were conducted “in a peaceful and professional manner till…

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‘Benchmark for countries’: FATF hails India’s asset recovery efforts; notes ED’s role in returning defrauded funds

Watchdog FATF hails ED’s asset recovery efforts NEW DELHI: The Financial Action Task Force (FATF) acknowledged India’s efforts in recovering public assets lost to financial crimes, highlighting a money laundering case where land confiscated by the Enforcement Directorate (ED) was identified for the construction of a new airport that would serve the public.The acknowledgment comes…

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