Supreme Court Mulls CBI Probe Against Mamata Banerjee Over Alleged Obstruction Of ED’s I-PAC Raid

The Supreme Courtroom at this time(August 18) expressed its intention to switch the investigation into former West Bengal Chief Minister Mamata Banerjee’s alleged obstruction of the Enforcement Directorate’s raid of I-PAC, the political marketing consultant of the All India Trinamool Congress, in January this yr, to the Central Bureau of Investigation.

The Courtroom was listening to the writ petition filed by the ED and its officers searching for FIR and investigation towards Mamata Banerjee and sure police officers who allegedly abetted her act.

A bench comprising Justice Prashant Kumar Mishra and Justice NV Anjaria was listening to the matter. On the outset, Senior Advocate Menaka Guruswamy(for the previous Chief Minister Mamata Banerjee) submitted that since there was a change of presidency, the State police can examine.

At this, Justice Mishra mentioned that pursuant to the following modifications, nothing stays and the matter may be disposed of. He acknowledged that the Courtroom will enable the petitioner’s prayer for the switch of investigation to the CBI. “You’ll be able to consult with CBI, we’ll allow you,” Justice Mishra mentioned. He then began dictating the order; nonetheless, Solicitor Basic Tushar Mehta, showing by means of VC, interjected and urged that they wish to press their prayers that the bigger situation have to be determined.

He mentioned: “We do not wish to face any allegations that State Authorities, due to political causes, has carried out it. Both we’re proper or incorrect, I need mylords to resolve. I do not want to fall within the demise entice that, subsequent to the modifications within the authorities, the State transferred it to the CBI.”

Extra Solicitor Basic SV Raju acknowledged that the Courtroom should resolve as as to if CBI can examine a sitting Chief Minister if she goes and commits a criminal offense. “Due to this fact, the problem is that this, if a sitting Chief Minister, who occurs to be the Dwelling Minister, if she commits a criminal offense, is it an applicable case for the CBI to research or not?”

The bench then mentioned that it was reserving the matter for orders.

Nevertheless, Guruswamy responded that arguments until now have been solely made on maintainability on the writ petition filed by the ED, and the deserves weren’t addressed.

Refuting Guruswamy, SG Mehta mentioned that arguments have been made each on deserves in addition to maintainability. He added that the previous CM has anyway admitted that she went to the IPAC headquarters, to which the Courtroom mentioned that this situation might be determined throughout investigation.

Cross arguments have been made by each events, and the Courtroom itself acknowledged that “nothing stays” on advantage and warned Guruswamy that if she needs to proceed on deserves, it could invite adversarial orders from the Courtroom. He mentioned: “There may be nothing on deserves; in the event you argue on deserves, no matter supplies you name it deserves, then there might be issue for you. If we resolve if it is maintainable, we’ll consult with the CBI…The second you need us to resolve on deserves, we’ll report one thing which can hurt you. I’m telling you, be prepared for it.”

Guruswamy urged the Courtroom to first resolve on maintainability, however the Courtroom mentioned it would resolve concurrently. “We do not wish to repeat the hearings as soon as once more after deciding on maintainability, then second spherical of listening to. You conclude on deserves. No matter you factor is the advantage, you may’t compel us to first resolve on maintainability after which deserves. Its our name,” Justice Mishra mentioned.

Nonetheless, Guruswamy argued on deserves. She referred to some judgments, together with Sakiri Vasu v. State of U.P(2007), that the regulation is evident that if the police fail to register an FIR or conduct a correct investigation, the aggrieved particular person should strategy the judicial Justice of the Peace below Part 156(3) of CrPC.

Guruswamy, who argued for the remainder of the afternoon session, knowledgeable the bench that Senior Advocates Kapil Sibal and Shyam Divan can even handle the Courtroom on the problems.

The listening to will proceed on September 2.

Case Element: DIRECTORATE OF ENFORCEMENT AND ANR. v. THE STATE OF WEST BENGAL AND ORS. | W.P.(Crl.) No. 16/2026



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