The Supreme Court has permitted the Enforcement Directorate (ED) to access the mobile phone of I-PAC functionary Jitendra ...

The money was listed as coming from a firm named Ramasetu Infrastructure India (P) Limited, with an address on the third floor of Ashoka Plaza on Delhi Road in Rohtak, Haryana. However, a ground check ...

PAC’s office and director’s residence in Kolkata, agency chief Rahul Naveen will visit the city. I-PAC pledges cooperation, while Mamata Banerjee and TMC allege political targeting, escalating the ...

Such actions also invite retaliation. If central agencies intensify raids in opposition-ruled regions, state agencies are ...

Political consultancy firm I-PAC received an unsecured loan of Rs 13.5 crore in 2021 from a firm based in Rohtak that, ...

During his visit, the director will review the situation arising out of the January 8 search operations at premises linked to I-PAC, and hold discussions with investigators, the official said.

I-PAC raids: SC to hear on Thursday ED's plea against 'interference' by West Bengal CM Mamata Banerjee ...

A firm with a similar name at the same address in Rohtak had been struck off from the records of the Registrar of Companies (ROC) in August 2018, three years prior to the declared transaction.

Jitendra Kumar Mehta challenges ED’s move to seize and examine his mobile phone in the I-PAC case. SC issues notice to ED but ...

The Supreme Court on Thursday refused to restrain the Enforcement Directorate from accessing data on the mobile phone of an I-PAC functionary seized during a January search, rejecting his privacy plea ...

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.