Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

TMC moves Cal HC seeking restraint on 'misuse’ of documents seized by ED during I-PAC raids

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....MC moves Cal HC seeking restraint on 'misuse’ of documents seized by ED during I-PAC raids<BR>PMLA / Black Money<BR>Dated:- 9-1-2026<BR>PTI<BR>Kolkata, Jan 9 (PTI) The TMC on Friday moved the Calcutta High Court against the ED raids at the office of political consultancy firm I-PAC and the residence of its chief here, seeking restraint on “misuse and dissemination” of documents seized during....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... the search operations. The ruling party in West Bengal, in its petition, alleged that the ED seized sensitive and confidential political data meant for the TMC’s use in the upcoming assembly elections, in a display of “arbitrary, mala fide, and colourable exercise of power”. PTI has accessed the synopsis of the petition, which refers to the probe agency’s search and seizure operations u....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nder Section 17 of the Prevention of Money Laundering Act, 2002, on January 8. The ED maintained that the operations were part of a probe into an alleged multi-crore rupee coal pilferage scam. “The petitioner submits that the seized articles and electronic data consist of confidential political data/information/documents relating to campaign strategy, internal assessments, research inputs, orga....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nisational coordination, and electoral roll-related data used for electioneering purposes in the forthcoming West Bengal Legislative Assembly Election, 2026,” the TMC stated in its petition. “The said materials have no proximate, causal, or even remote nexus with any scheduled offence or alleged proceeds of crime, and do not fall within the scop? of investigation under the Prevention of Money....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Laundering, 2002,” it said. The Trinamool Congress alleged that the ED operations were aimed at “unlawfully accessing and controlling the petitioner's electoral roll management, campaign planning, and political strategy, with the clear intent to disrupt a free and fair electoral process” under the pretext of investigation. “Such targeted seizure amounts to an impermissible intrusion int....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....o the petitioner's right to privacy under Article 21 and its constitutional right to participate meaningfully in the democratic process under Article 19. “The petitioner apprehends grave prejudice, misuse, and dissemination of the seized data, which, if not restrained, would irreversibly damage the integrity of the electoral process and undermine constitutional democracy, warranting immediate i....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ntervention of this Hon'ble Court,” the petition said. PTI SMY AMR RBT<BR> News - Press release - PIB....