The Enforcement Directorate (ED) has carried out raids at offices linked to political consultancy firm Indian Political Action Committee (I-PAC) as part of an ongoing investigation into alleged financial and administrative irregularities. In a significant escalation, the central agency has also sought a Central Bureau of Investigation (CBI) probe against West Bengal Chief Minister Mamata Banerjee and several senior police officials, according to sources familiar with the matter.
The raids were conducted at multiple locations associated with I-PAC, a political consultancy known for working with major political parties and leaders across the country. Officials reportedly seized documents, electronic devices, and financial records during the searches as part of efforts to trace money trails and examine alleged violations of financial laws.
According to officials, the ED believes that a wider investigation is required due to the involvement of senior public functionaries and law enforcement officials. The agency has formally moved to involve the CBI, arguing that the complexity and sensitivity of the case warrant a broader probe by multiple central agencies.
The developments have triggered strong political reactions in West Bengal, with the ruling Trinamool Congress (TMC) accusing the Centre of misusing investigative agencies for political purposes. Party leaders have described the raids and the demand for a CBI inquiry as an attempt to target the state leadership and disrupt governance. They have also questioned the timing of the action, suggesting it is linked to political developments in the state.
Opposition parties, however, have defended the ED’s move, stating that no individual should be above the law. They have called for a transparent investigation and urged authorities to allow central agencies to carry out their duties without interference.
Sources indicate that the ED’s case revolves around alleged financial irregularities, misuse of funds, and possible abuse of official position. The agency is reportedly examining whether certain administrative decisions and policing actions were influenced or facilitated through unlawful means. Senior police officials named in the request for a CBI probe are believed to have played key roles in implementing or overseeing actions under scrutiny.
While the ED does not have the authority to directly investigate corruption charges against public servants, it can pursue cases linked to money laundering. Officials say that preliminary findings have led them to believe that the matter extends beyond financial violations and into areas that fall under the CBI’s jurisdiction.
Chief Minister Mamata Banerjee has not issued a detailed response to the latest developments, though she has previously maintained that her government has nothing to hide and has consistently denied allegations of wrongdoing. Senior state officials have also rejected claims of misconduct, calling them politically motivated.
Legal experts note that seeking a CBI probe marks a critical step in the case. If approved, it could significantly widen the scope of investigation and intensify scrutiny of both political and administrative decision-making in the state. The process, however, is expected to involve legal challenges and could take time to unfold.
As the investigation continues, the case is likely to have major political and legal implications in West Bengal. With central agencies stepping up action and political tensions rising, all eyes are on how the matter progresses and whether it leads to formal charges or further legal proceedings in the coming weeks.
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