India — Enforcement Directorate & Mamata Banerjee
17 shared events · Importance 3 · Last updated Jul 20, 2026
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Domestic
India — Enforcement Directorate: The ED is the investigating agency that froze TMC's accounts and raided Carewell Aviation, driving the probe.
Mamata Banerjee: As TMC leader, Mamata Banerjee's faction is affected by the account freeze; she has called the action politically motivated.
Jul 08, 2026 · 37 articles
Domestic
India — Enforcement Directorate: The ED is leading the money laundering probe, summoning family members of MLA Madan Mitra and conducting searches.
Mamata Banerjee: As former Chief Minister, her administration is scrutinized for the recruitment scam that occurred during her tenure.
Jul 14, 2026 · 6 articles
Domestic
India — Enforcement Directorate: Mentioned as prior proceeding allowing travel.
Mamata Banerjee: Urged EC to conclude TMC dispute; political context.
Aug 05, 2026 · 7 articles
Domestic
India — Enforcement Directorate: The ED had previously attached the property, which was cited in court arguments regarding authority to demolish.
Mamata Banerjee: As India — West Bengal Chief Minister and aunt of Abhishek Banerjee, she is indirectly involved but not directly mentioned in the articles.
Jul 19, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate is investigating Abhishek Banerjee on corruption charges, adding to his legal woes.
Mamata Banerjee: Mamata Banerjee is mentioned as the former West Bengal Chief Minister and aunt of Abhishek Banerjee.
Jun 17, 2026 · 8 articles
Domestic
Mamata Banerjee: Mamata Banerjee, the Chief Minister of West Bengal and leader of the India — Trinamool Congress, directly confronted India — Enforcement Directorate officials during raids on I-PAC's offices and Pratik Jain's residence, alleging political vendetta and interference with her party's election strategy.
Jan 08, 2026 · 10 articles
Domestic
Mamata Banerjee: Mamata Banerjee, the Chief Minister of India — West Bengal, is accused by the India — Enforcement Directorate of obstructing an ongoing money laundering investigation by removing evidence from the premises of Pratik Jain and I-PAC.
Jan 08, 2026 · 8 articles
Domestic
Mamata Banerjee: Mamata Banerjee, the Chief Minister of India — West Bengal, intervened during the India — Enforcement Directorate's raids, alleging political motivation and obstruction of the investigation.
Jan 08, 2026 · 11 articles
Domestic
Mamata Banerjee: Mamata Banerjee, the Chief Minister of India — West Bengal, is accused by the India — Enforcement Directorate of personally entering raid sites, removing key evidence, and obstructing the investigation. She has denied the charges and accused the central agency of overreach.
Jan 10, 2026 · 10 articles
Domestic
Mamata Banerjee: Mamata Banerjee, the Chief Minister of India — West Bengal, was informed about the threat to C. V. Ananda Bose and was criticized by Bhartiya Janta Party leader Amit Malviya regarding the state's law and order.
Jan 08, 2026 · 8 articles
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