Tag: hawala funds

Today, On 15th January, The Supreme Court has issued a notice to Mamata Banerjee and the West Bengal government, warning that the ED’s plea alleging obstruction during I-PAC raids. The apex court remarked that it “could lead to lawlessness if we do not intervene,” signaling stern judicial action.

By Monalisha Sethi

15 January 2026, 12:19 PM15 January 2026, 12:19 PM

Today, On 15th January, The Supreme Court slammed the turmoil in the Calcutta High Court during ED proceedings, asking if it resembled Jantar Mantar. The apex court called it a “serious issue” and announced plans to issue a notice in the matter.

By Monalisha Sethi

15 January 2026, 1:30 PM15 January 2026, 1:30 PM

Today, On 15th January, I-PAC Raids Row escalates as the Enforcement Directorate tells the Supreme Court that a shocking pattern is emerging. The agency alleges that CM Banerjee barges in during statutory action, accompanied by Police Commissioner, before sitting on a dharna.

By Monalisha Sethi

15 January 2026, 12:50 PM15 January 2026, 12:50 PM

The Enforcement Directorate has moved the Supreme Court alleging that the West Bengal government, including Chief Minister Mamata Banerjee, obstructed its probe during searches at the I-PAC office and the residence of its director, Pratik Jain, in Kolkata.

By Monalisha Sethi

12 January 2026, 11:32 AM12 January 2026, 11:32 AM