Crime
I-PAC raid row: SC defers hearing on ED’s plea claiming interference by Mamata Banerjee
New Delhi, Feb 10: The Supreme Court on Tuesday adjourned to February 18 the hearing on a plea filed by the Enforcement Directorate (ED) alleging interference by the West Bengal government and Chief Minister Mamata Banerjee during the Central agency’s recent search operations at the office of political consultancy firm Indian Political Action Committee (I-PAC) and the residence of its co-founder Pratik Jain in Kolkata.
The Bench comprising Justices Prashant Kumar Mishra and Sandeep Mehta deferred the matter following a request for adjournment due to the ill health of senior advocate Kapil Sibal.
During the brief hearing, Solicitor General Tushar Mehta, representing the ED, informed the apex court that he had been apprised about Sibal’s inability to appear. “I can’t oppose on this ground. If it can be kept on 18th February,” the Centre’s second-highest law officer submitted.
Acceding to the request, the Justice Mishra-led Bench posted the matter for further hearing on February 18.
The ED has approached the top court seeking directions for the registration of FIRs against Chief Minister Mamata Banerjee, the state Director General of Police (DGP), and the Kolkata Police Commissioner, alleging obstruction of lawful duties during the federal agency’s simultaneous search operations.
In her counter affidavit, Chief Minister Banerjee has denied all allegations of interference and obstruction, asserting that her limited presence at the premises was solely to retrieve confidential and proprietary data belonging to her party, the Trinamool Congress (AITC).
According to the affidavit, Banerjee visited Pratik Jain’s residence at Loudon Street and I-PAC’s office in Bidhannagar on January 8, after receiving information that sensitive political data of the Trinamool was being accessed during the searches.
She maintained that the data was “vitally linked to the AITC’s strategy for the upcoming Legislative Assembly election”.
The affidavit stated that when she reached the premises, she “politely requested the officials of the Enforcement Directorate to be allowed to retrieve the party’s data and the devices they were stored in and files containing prints of the same”.
It further claimed that “the officers of the Enforcement Directorate present there at that time did not object to this request and permitted her to retrieve some of these devices and physical files”.
“After she had done so, the Answering Respondent (CM Banerjee) left the premises so as not to inconvenience the officials of the Enforcement Directorate in any way,” the counter affidavit said, adding that the ED’s own panchnamas record that the searches continued thereafter and were conducted “peacefully and in an orderly manner”.
CM Banerjee has also argued that neither the Trinamool nor its officials are accused in the alleged coal scam, and therefore, the ED could not claim any right over the party’s proprietary data.
The counter affidavit has further accused the ED of acting with mala fide intent, alleging that the searches were carried out in the run-up to the 2026 West Bengal Assembly elections and after a prolonged period of inaction.
It has questioned the timing of the operations, claiming they coincided with I-PAC possessing “critical documents”, including a proposed list of candidates for the upcoming polls.
Alleging violations of statutory safeguards under the Prevention of Money Laundering Act (PMLA), the affidavit has also pointed out that the ED failed to produce any audio or video recording of the searches.
This, it claimed, raises a “strong presumption” that the searches were clandestine and aimed at accessing confidential political data.
Earlier, on January 15, the Supreme Court had stayed the FIRs registered by the West Bengal Police against ED officials in connection with the searches and had also directed preservation of CCTV footage and other digital storage devices containing recordings of the searched premises as well as the surrounding areas.
Crime
Mumbai: Seven families duped of Rs 68.5 Lakh in govt job scam; cops launch hunt

Mumbai, July 31: Seven families were cheated of Rs 68.50 lakh on the promise of securing government jobs for their children, with the accused claiming to have influential contacts in the Maharashtra Mantralaya (State Secretariat). The Azad Maidan Police have registered a fraud case and launched a search for the accused.
According to Mumbai Police, a major fraud involving the collection of lakhs of rupees from multiple families under the pretext of providing government employment has come to light in the city. Acting on complaints filed by the victims, the Azad Maidan Police have booked two accused persons for cheating and criminal breach of trust.
Among the victims is a retired Sister-in-Charge from GT Hospital. Police said the accused collectively swindled Rs 68.50 lakh from seven families over several years by promising government jobs.
Investigators revealed that the scam dates back to 2014. The complainant was searching for employment opportunities for her son when Suryakant Nivrutti Magre, a neighbour and colleague residing in the GT Hospital staff quarters, approached her with an offer. Magre allegedly claimed that his relative, Yogesh Jagannath Patankar, worked at the Mantralaya and had considerable influence in securing government appointments.
The accused promised to obtain a Senior Clerk position in a government department for the complainant’s son and demanded Rs 5 lakh in return. Trusting Magre because of their professional and personal association, the complainant paid the amount in instalments between April and December 2014. Police said she even mortgaged her jewellery to arrange the money.
After receiving the payment, the accused allegedly continued delaying the appointment process. On December 10, 2019, the complainant’s son was sent to a Primary Health Centre in Khalapur for what was described as a mandatory medical examination. Upon reaching the centre, the family discovered that several other candidates and their parents had also been called for similar tests.
However, no appointment letters were issued. The accused allegedly continued making excuses, citing administrative delays and later the COVID-19 pandemic. As years passed without any progress, the victims realised they had been cheated.
Further investigation revealed that six other families had fallen victim to the same scheme, resulting in a total loss of Rs 68.50 lakh. The Azad Maidan Police have recorded statements from the victims and intensified efforts to trace and arrest the accused.
Crime
Maharashtra cyber police register FIR over AI-generated videos targeting PM Modi, Piyush Goyal

Mumbai, July 31: Maharashtra Cyber Police have registered an FIR regarding the circulation of allegedly AI-generated and morphed videos of Union Minister Piyush Goyal and objectionable content targeting Prime Minister Narendra Modi. The action was initiated following a complaint filed by a BJP social media office-bearer.
According to officials, the Maharashtra Nodal Cyber Police have registered a case against unidentified individuals and launched an investigation into the matter. The FIR has been filed under Sections 318(2), 336, 352, 353(1), 353(2), 356(1), and 356(2) of the Bharatiya Nyaya Sanhita (BNS), along with Sections 66(D) and 67 of the Information Technology Act.
The complainant alleged that during recent student protests, morphed or AI-generated videos of Union Minister Piyush Goyal were circulated through various social media accounts. He further claimed that objectionable content targeting Prime Minister Narendra Modi was also shared online.
According to the complaint, a video was posted from a Facebook account named “Maharashtra Dharma” with a caption claiming that Piyush Goyal had spoken about publicly hanging the protesters, referring to them as “cockroaches”.
The complainant alleged that the minister appeared to be making objectionable remarks in the circulated clip. However, after comparing it with the original video released by a news agency, he concluded that the video had allegedly been digitally manipulated or created using artificial intelligence.
The complainant also highlighted several other social media posts, including an allegedly morphed image of Prime Minister Modi shared through a Facebook account, an objectionable video circulated on Instagram, and another video containing abusive language directed at the Prime Minister.
According to the complaint, the content was circulated with the intention of spreading misinformation, provoking public discontent, and insulting individuals holding constitutional positions.
Police officials said efforts are underway to identify and trace the operators of the social media accounts involved. Further investigation into the case is in progress.
Crime
Rs 28 crore, 15 kg gold seized in Bengal Police raid; relative of Tulu Mondal arrested

Kolkata, July 30: After almost 24 hours of marathon raids and search operations coupled with interrogation, the Birbhum District Police in West Bengal on Thursday arrested Minar Mondal, a relative of Tulu Mondal, an influential stone-quarry owner in the district.
Following the marathon operations that started on Wednesday afternoon, the police recovered huge unaccounted cash and gold from Minar’s residence. The cops brought currency-counting machines from a local bank branch to count the cash seized.
The counting and recounting of the cash recovered was completed on Thursday morning; the total cash seizure had been found to be a little over Rs 28 crore, said a member of the investigating team.
Apart from that, he added, 15 kilograms of gold, whose estimated market value is over Rs 21 crore, have been seized from Minar’s residence.
“The estimated value of the seized cash and gold would be to the tune of around Rs 50 crore,” he added.
On Thursday morning, Minar was formally arrested, and the cops first took him to a local police station. At the same time, the police left his residence with a couple of trunks filled with seized cash and gold.
Minar will be presented to a district court in Suri later in the day, and the public prosecutor will seek his police custody.
Initially, Minar refused to answer repeated queries from the cops about the sources of such huge cash and gold. However, he finally admitted that the money and gold recovered were sourced from a syndicated crime racket, confirmed Birbhum’s district police Superintendent, Bidit Raj Bundesh.
According to police sources, last Tuesday, officials of Mohammad Bazar police station in Birbhum arrested seven dacoits. Based on the information from that dacoits’ group, the investigators found the location of the money and gold ‘mine’ in the house of Minar. Accordingly, the raids and search operations started at Minar’s residence on Wednesday afternoon, which continued till Thursday morning.
It is learnt that Minar was a bus driver in the state-run transport corporation. However, locals said he was involved in a major way with the stone-quarry business of Tulu Mondal, who again was a close confidant of Anubrata Mondal, the former Trinamool Congress district president in Birbhum.
The recovery of such a huge amount of cash and gold from his residence this morning has left his neighbours dumbstruck. In the past, the stone-quarry owner, Tulu Mondal, was accused of illegal stone mining.
Tulu Mondal’s name had also come up in the cattle smuggling case. He was under the watch of the ED in 2022. At that time, the Central investigators raided his house and office. The investigators are trying to find whether the huge cash and gold recovered from Minar Mondal’s residence were actually owned by Tulu Mondal.
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