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Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
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"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
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"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
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'Can't Dictate When A Hearing Should Happen': Top Court To Bengal In I-PAC Raid Case
The Supreme Court on Wednesday told the lawyers representing the Bengal government in the I-PAC raid case that they "cannot dictate" to the judiciary when a particular case should be heard.
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Top Court To Hear Probe Agency's Plea Against Mamata Banerjee In I-PAC Case
As per the cause list published on the website of the top court, the matter is listed before a bench of Justices Prashant Kumar Mishra and Sandeep Mehta.
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I-PAC Got Rs 13.5 Crore Loan From A Company That Doesn't Exist, Probe On
Political consultancy firm I-PAC received an unsecured loan of Rs 13.5 crore in 2021 from a firm based in Rohtak that, according to official public records, had ceased to exist years earlier.
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"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
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"Wrongful Restriction": Probe Agency ED Slams Mamata Banerjee Over I-PAC Raids
The Enforcement Directorate (ED), in a petition in the Supreme Court, flagged the "wrongful restriction" of its officers during raids at the I-PAC office in Kolkata.
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Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
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"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
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Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
-
"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
-
"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
-
'Can't Dictate When A Hearing Should Happen': Top Court To Bengal In I-PAC Raid Case
The Supreme Court on Wednesday told the lawyers representing the Bengal government in the I-PAC raid case that they "cannot dictate" to the judiciary when a particular case should be heard.
-
Top Court To Hear Probe Agency's Plea Against Mamata Banerjee In I-PAC Case
As per the cause list published on the website of the top court, the matter is listed before a bench of Justices Prashant Kumar Mishra and Sandeep Mehta.
-
I-PAC Got Rs 13.5 Crore Loan From A Company That Doesn't Exist, Probe On
Political consultancy firm I-PAC received an unsecured loan of Rs 13.5 crore in 2021 from a firm based in Rohtak that, according to official public records, had ceased to exist years earlier.
-
"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
-
"Wrongful Restriction": Probe Agency ED Slams Mamata Banerjee Over I-PAC Raids
The Enforcement Directorate (ED), in a petition in the Supreme Court, flagged the "wrongful restriction" of its officers during raids at the I-PAC office in Kolkata.
-
Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
