The Enforcement Directorate told the Supreme Court that Mamata Banerjee “illegally barged” into the I-PAC raid site and interfered with a money laundering investigation. The ED has sought a CBI probe, alleging seizure of key evidence and obstruction of lawful proceedings under PMLA.
The Enforcement Directorate has transferred four Mumbai flats linked to Mehul Choksi to the liquidator of Gitanjali Gems to speed up monetisation and compensate victims of the PNB fraud. This marks a crucial shift from asset seizure to real recovery for banks and affected stakeholders.
