ED–I-PAC raids: Calcutta High Court to hear three linked petitions today
The Calcutta High Court will hear three connected petitions on the ED’s searches at I-PAC locations, as legal arguments and political protests unfold in Kolkata.
The Calcutta High Court will hear three connected petitions on the ED’s searches at I-PAC locations, as legal arguments and political protests unfold in Kolkata.
The Enforcement Directorate has filed a PMLA case against UK-based preacher Shamsul Huda Khan after a UP ATS FIR, probing alleged illegal funding, madrasas and foreign links.
ED has approached Delhi HC challenging the trial court order that declined to take cognisance of its complaint in the National Herald case.
ED and ATS carried out coordinated early-morning raids in Padgha over suspected terror funding, intensifying Maharashtra’s crackdown.
The Congress leader said, “Every action of the ED nowadays is based on some ‘political vendetta’.”
Senior Advocates Abhishek Manu Singhvi, Vikram Chaudhari, and Ramesh Gupta appeared for the AAP chief and Delhi CM Kejriwal.
Kejriwal said this while being taken to the Rouse Avenue court for his appearance.
The Calcutta High Court had allowed the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) to probe the multicrore recruitment scam.
An official spokesperson of the ED said these raids were conducted on 1 June under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
“What is the urgency,” Justice Dhulia asked state government counsel, “You can always tell the high court that we will next hear it on 3rd July and till then....”
