India — Calcutta High Court & India — Enforcement Directorate
14 shared events · Importance 3 · Last updated Jul 20, 2026
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Domestic
India — Calcutta High Court: The court appointed a special officer to allow TMC limited access to frozen accounts, providing interim relief.
India — Enforcement Directorate: The ED is the investigating agency that froze TMC's accounts and raided Carewell Aviation, driving the probe.
Jul 08, 2026 · 37 articles
Domestic
India — Calcutta High Court: The India — Calcutta High Court directed the United States — Federal Bureau of Investigation to register an FIR, which initiated the broader investigation into the alleged recruitment scam.
India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the money laundering aspects of the alleged school jobs scam in India — West Bengal, actively questioning key figures like Abhishek Banerjee and attaching properties linked to the illicit proceeds.
Jun 14, 2026 · 21 articles
Domestic
India — Calcutta High Court: The India — Calcutta High Court>>> directed a probe into the matter, initiating the investigation that led to the current prosecution sanction.
India — Enforcement Directorate: The India — Enforcement Directorate>>> initiated a money laundering investigation by registering an ECIR due to the alleged offenses being scheduled offenses under the PMLA.
May 18, 2026 · 18 articles
Domestic
India — Calcutta High Court: The court ordered the CBI investigation into the municipal recruitment scam.
India — Enforcement Directorate: The ED is leading the money laundering probe, summoning family members of MLA Madan Mitra and conducting searches.
Jul 14, 2026 · 6 articles
Domestic
India — Calcutta High Court: The court issued an interim stay on demolition, asserting judicial oversight over administrative actions.
India — Enforcement Directorate: The ED had previously attached the property, which was cited in court arguments regarding authority to demolish.
Jul 19, 2026 · 6 articles
Domestic
India — Calcutta High Court: Issued the ruling, reinforcing judicial oversight over travel restrictions.
India — Enforcement Directorate: Mentioned as prior proceeding allowing travel.
Aug 05, 2026 · 7 articles
Domestic
India — Calcutta High Court: The India — Calcutta High Court initially granted temporary protection to Jahangir Khan but later withdrew it, stating that protection would not be appropriate.
India — Enforcement Directorate: The India — Enforcement Directorate is the agency that incarcerated Sujit Bose in a civic body job scam case.
Jun 09, 2026 · 10 articles
Domestic
India — Calcutta High Court: The India — Enforcement Directorate initially approached the India — Calcutta High Court seeking a CBI probe against Mamata Banerjee, but the matter was adjourned. The India — West Bengal government has also filed a plea in the India — Calcutta High Court regarding the seized data from I-PAC.
Jan 10, 2026 · 10 articles
Domestic
India — Calcutta High Court: The India — Enforcement Directorate moved the India — Calcutta High Court, alleging illegal interference during its search operations, with the matter scheduled for hearing.
Jan 08, 2026 · 8 articles
Domestic
India — Calcutta High Court: The India — Calcutta High Court was approached by both the India — Enforcement Directorate, alleging interference in its investigation, and the Indian Political Action Committee, challenging the legality of the searches.
Jan 08, 2026 · 10 articles
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