
Kolkata/New Delhi: The Supreme Court is slated to hear on Thursday, January 15, a plea moved by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including by Chief Minister Mamata Banerjee, in its probe and search operation at the I-PAC office and the premises of its director, Pratik Jain, in connection with an alleged coal-pilferage scam.
According to the cause list of the apex court, a bench of Justices Prashant Kumar Mishra and Vipul Pancholi is likely to hear the matter.
The West Bengal government has also filed a caveat in the top court, seeking that no order should be passed without hearing it in connection with the ED raids against political-consultancy firm I-PAC last week.
A caveat is filed by a litigant in the high courts and the Supreme Court to ensure that no adverse order is passed against it without it being heard.
The Enforcement Directorate has also alleged that Banerjee entered the raid sites and took away “key” evidence, including physical documents and electronic devices, from the premises of I-PAC, obstructing and interfering with the investigation in the case.
The ED has further claimed in its plea that the chief minister’s presence at the search site and the alleged removal of documents had an intimidating effect on officers and seriously compromised the federal probe agency’s ability to discharge its statutory functions independently.
The central agency has alleged repeated obstructions and non-cooperation by the state administration and sought directions for an independent inquiry by the Central Bureau of Investigation (CBI), contending that a neutral central agency is necessary in view of the “interference” by the state executive.
Prior to approaching the Supreme Court, the ED on January 9 knocked on the doors of the Calcutta High Court, seeking a CBI probe against Banerjee, alleging that the Trinamool Congress (TMC) supremo, with the aid of police, took away incriminating documents from the agency’s custody during the raid at Jain’s house.
The high court adjourned the hearing on the ED’s plea on Wednesday, January 14. It also disposed of a petition filed by the TMC, which had prayed for the protection of its data, stating that the ED had informed the court that it had not seized anything from Jain’s office and house during its raids.
The ED’s plea in the apex court follows events from January 8, when the agency conducted searches on the premises of I-PAC and Jain in Kolkata as part of a money-laundering probe into the alleged multi-crore-rupee coal-pilferage scam.
During the search operation, Banerjee reached the I-PAC office along with senior TMC leaders, confronted the ED officials and allegedly took away documents from the premises. The chief minister has accused the central agency of overreach.
The West Bengal Police has also registered an FIR against ED officers.
The TMC has denied the ED’s allegation of obstruction.
It has further been alleged that the ED action against I-PAC, the election consultant of the party, was aimed at accessing confidential election-strategy material.
The party has maintained that I-PAC functions as its election strategist and that the ED’s action was intended to disrupt its electoral preparations rather than pursue any bona fide investigation in the case.
The Assembly polls are due in West Bengal in a few months.
