In response to ED raids on I-PAC over coal smuggling money laundering probe, West Bengal files SC caveat seeking hearing before orders. CM Mamata allegedly removed evidence; ED demands CBI inquiry via Calcutta HC. Case adjourned to Jan 14 amid political row pre-2026 polls.
The West Bengal government, led by Chief Minister Mamata Banerjee, has filed a caveat in the Supreme Court to preempt any adverse orders in the escalating row over Enforcement Directorate (ED) raids on political consultancy firm I-PAC. This legal maneuver ensures the state gets heard before any decisions, amid allegations of evidence tampering during searches linked to a coal pilferage scam. The dispute snowballed from Thursday's raids at I-PAC's Kolkata office and director Pratik Jain's residence, where ED probed money laundering from illegal coal smuggling.
Key Developments
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Searches targeted 10 premises across West Bengal and Delhi under PMLA, tracing Rs 20-crore hawala funds to I-PAC's 2021-22 Goa operations.
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Mamata Banerjee arrived at the sites with police, allegedly removing documents and devices, prompting ED to seek CBI probe against her in Calcutta High Court.
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ED accused state police of collusion and obstruction, while Banerjee rejected claims and alleged agency overreach ahead of 2026 assembly polls.
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Calcutta HC adjourned related hearings to January 14 amid chaos; I-PAC called raids an unsettling precedent targeting election data.
The caveat follows ED's indications of approaching the Supreme Court, turning the confrontation into a multi-court battle. Trinamool Congress views it as BJP-orchestrated misuse of agencies, heightening pre-poll tensions.
Sources: Moneycontrol, The Telegraph India, PTI, Law Trend, India Today