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January 8, 2026, 09:07 PM - 4 min read
Responding to queries on why ED officials did not seize the documents from the Chief Minister, Bhattacharya said that forcibly taking documents from a sitting chief minister, and that too a woman, would not be appropriate in a democracy. However, he insisted that Mamata’s conduct was “completely improper”.
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January 8, 2026, 04:42 PM - 3 min read
ED approached the Calcutta High Court alleging obstruction during the I-PAC search. Justice Shubhra Ghosh granted permission for the filing, with a hearing likely to take place on Friday.
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January 8, 2026, 02:25 PM - 4 min read
West Bengal Chief Minister Mamata Banerjee on Thursday strongly criticised the Enforcement Directorate (ED) for its raid on the office of election strategy firm, I-PAC, and the residence of its head Pratik Jain, calling the action a “crime” and a “murder of democracy”.
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December 18, 2025, 03:28 PM - 3 min read
Teams from the ED’s Jalandhar zonal office carried out the searches at the 13 locations based on specific inputs. The agency had launched its probe following multiple FIRs linked to the deportation of 330 Indians from the US on a military cargo plane in February 2025.
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December 12, 2025, 04:55 PM - 2 min read
The searches were conducted at Agrawal’s Bhelatand residence and Dhansar office, where ED teams arrived around 7 am and immediately secured the locations before beginning a detailed examination of documents, cash flows, and digital records.
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December 12, 2025, 12:31 PM - 2 min read
The agency also carried out searches in Lucknow, Varanasi, Jaunpur, Saharanpur, Ahmedabad and Ranchi, focusing on individuals believed to be involved in the procurement, storage and distribution of the illegal product.
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November 28, 2025, 05:17 PM - 3 min read
As the new details have emerged in the ongoing probe against Al Falah University, startling developments have been reported by the ED which has formally accused Javed Ahmed Siddiqui — Chancellor of Al-Falah University of fraudulently acquiring land in Delhi’s Madanpur Khadar by using forged documents in the names of deceased Hindu landowners.
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November 23, 2025, 07:22 AM - 3 min read
The recoveries include bundles of cash, high-value jewellery, multiple property documents, land agreements, diaries, registers, books of accounts and data from digital devices believed to be key for reconstructing the financial trail of the racket.
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November 7, 2025, 01:10 PM - 2 min read
The investigation began on September 7, when the ED conducted its first round of raids in 22 locations across the state, including Behala and Jhargram.
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November 7, 2025, 01:04 PM - 2 min read
At least eight premises in Bidhannagar (North 24 Parganas district), Kolkata, and Siliguri were raided by the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA), they confirmed.
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November 4, 2025, 01:16 PM - 3 min read
The Enforcement Directorate (ED) on Tuesday carried out its first-ever search and seizure operations in Nagaland under the provisions of the Foreign Exchange Management Act (FEMA), in connection with an investigation involving Lima Imsong and others, officials said.
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October 28, 2025, 01:35 PM - 2 min read
The central agency has been probing the municipal recruitment corruption case for several months and has previously arrested several people, including Ayan Seal.
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