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NEW DELHI: The Supreme Court on Thursday said it was “disturbed” about commotion that occurred at Calcutta high court during hearing on disruption at Enforcement Directorate (ED) raids on Trinamool-linked political consultancy I-PAC.Aftershocks of the showdown between ED and Bengal CM Mamata Banerjee over raids on I-PAC jolted Calcutta high court last week, prompting Justice…
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…
NEW DELHI: Political consultancy firm Indian Political Action Committee (I-PAC) has termed the Enforcement Directorate raids an “unsettling precedent”. The probe agency condicted searches at I-PAC offices and the residence of its director, Pratik Jain, in Kolkata a day before, in connection with a coal smuggling-linked money laundering case.In a statement on Friday, the firm…
NEW DELHI: West Bengal chief minister Mamata Banerjee on Friday defended interfering during Enforcement Directorate‘s I-PAC raids, accusing the agency of attempting to “steal” her party’s details. She further levelled serious allegations against “senior BJP leaders in Delhi”, claiming that they received “coal scam proceeds” and she could “furnish proof before public”.“What I did yesterday…
KOLKATA: Trinamool Congress (TMC) chairperson and West Bengal chief minister Mamata Banerjee led a protest rally in Kolkata on Friday against the Enforcement Directorate (ED), a day after the central agency conducted raids at the office of political consultancy I-PAC and the residence of its chief, Partik Jain.The rally was held near the 8B bus…
Businessman Raj Kundra, actor Shilpa Shetty’s husband has been summoned by a special court under the Prevention of Money Laundering Act (PMLA) in Mumbai in connection with the GainBitcoin cryptocurrency fraud and an alleged money-laundering case. This report comes after Rs 60 crore fraud allegations against Raj and Shilpa which he had denied earlier. The…
NEW DELHI: After questioning Jai Anmol, industrialist Anil Ambani‘s son, for more than seven hours on Friday in a Yes Bank related money laundering case, the Enforcement Directorate has summoned him again on Saturday to explain certain transactions.Anmol Ambani’s questioning was held at ED headquarters in Delhi days after the agency had a long session…
Anil Ambani is the Reliance Group chairman. Anil Ambani has responded to the Enforcement Directorate‘s summons by requesting to appear via “virtual means” for the Friday meeting. Anil Ambani is the Reliance Group chairman.The 66-year-old business leader’s spokesperson released a statement indicating that Ambani has written to the agency, pledging “full cooperation” in the ongoing…
