ED
Supreme Court Slams Mamata Banerjee for Disrupting ED Raid at I-PAC Co-Founder’s Home
The Supreme Court of India sharply criticized Mamata Banerjee for her interference during an ED raid at I-PAC headquarters. This escalation underscores concerns about political interference in judicial matters ahead of vital elections.
Supreme Court Rules ED Case Is Not a Centre-State Dispute, Sets Rejoinder Hearing for April 23
The Supreme Court clarified that the ongoing ED investigation is not a dispute between the Centre and the State. The ED is set to present its rejoinder on April 23, with further decisions expected afterward.
Jacqueline Fernandez Files Plea to Become Approver in Rs 200 Crore Money Laundering Case
Actress Jacqueline Fernandez has formally requested to become an approver in the Rs 200 crore money laundering case linked to conman Sukesh Chandrashekhar. Her application could significantly influence the investigation and legal proceedings moving forward.
ED Raids AAP MP Ashok Mittal’s Home Following Rajya Sabha Deputy Leader Appointment
The Enforcement Directorate raided AAP MP Ashok Mittal's residence shortly after he was appointed as the party's Rajya Sabha deputy leader, intensifying scrutiny on party leaders. These actions highlight ongoing investigations involving key figures like Mittal and Raghav Chadha.
ED obtains 10-day custody for I-PAC's Vinesh Chandel in Bengal coal scam investigation
Vinesh Chandel, I-PAC director, was granted a 10-day remand by the ED during the Bengal coal scam investigation. This development underscores ongoing probes but does not introduce new arrests or discoveries.
Supreme Court highlights legal vacuum as Mamata Banerjee blocks ED raids in West Bengal
The Supreme Court warned of a legal vacuum if state leaders obstruct probe agencies, criticizing Mamata Banerjee's interference in ED raids. This raises urgent questions about legal protections for federal investigations and state agency conflicts going forward.