Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has taken major action in the money laundering case related to Al-Falah Charitable Trust and Al-Falah University. ED has filed a charge sheet against Jawad Ahmed Siddiqui and others. The investigation of this case started after the FIR of Delhi…
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case. The chargesheet has also been filed against the Al Falah Charitable Trust, taking the total number of accused in the matter to two. According to the agency,…
Show Quick Read Key points generated by AI, verified by newsroom Taking major action, the Enforcement Directorate (ED) filed a charge sheet in the scam of Rs 1.09 crore of Public Works Department (PWD) in Dimapur, the largest city and district of Nagaland, the north-eastern state of India. This charge sheet has been filed against…
The Supreme Court has sent notices to West Bengal CM Mamata Banerjee, the state government, and DGP Rajeev Kumar over petitions from the Enforcement Directorate concerning alleged obstruction of raids at I-PAC last week. Source
ED versus Mamata Banerjee in Supreme Court: On Thursday, 15 January, Kapil Sibal, appearing for Mamata Banerjee and Trinamool Congress (TMC), asked, “Why was the need to start this just before elections. This is in your petition that the last statement was recorded in February 2024”, during the Supreme Court hearing on plea by Enforcement…
The Supreme Court will on Thursday take up a plea moved by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including by Chief Minister Mamata Banerjee, in its probe and search operation at the I-PAC office and the premises of its director, Pratik Jain, in connection with an alleged coal-pilferage…
The Enforcement Directorate filed a petition before the Supreme Court alleging interference in the I-PAC coal scam investigation by West Bengal Chief Minister Mamata Banerjee and her administration, Bar and Bench reported. The allegations levied through Article 32 writ came after the West Bengal government filed a caveat before the top court, The caveat, a…
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) on Saturday (January 10, 2026) has filed a petition in the Supreme Court of the country in the I-PAC case. In the petition filed in the Supreme Court, ED has accused West Bengal Chief Minister Mamata Banerjee of interfering in…
A Trinamool Congress leader on Friday alleged that by ‘leaving out’ Prashant Kishor, Enforcement Directorate had shown whose interests it was serving. He was referring to the central agency conducting searches at the office of the political consultancy firm I-PAC and the residence of its director Pratik Jain in Kolkata on Thursday. “The ED complaints…
West Bengal Chief Minister Mamata Banerjee led a protest march in south Kolkata and filed dual complaints on Friday against the Enforcement Directorate (ED) in connection to raids at political consultancy firm I-PAC yesterday, while her TMC showcased its street presence ahead of the 2026 assembly elections. “After winning Bengal, we must win Delhi as…
