June 2, 2026

coal smuggling

20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate

20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate | India News

admin02 mins

Congress activists burn an effigy of ED during a protest against the agency’s raid on TMC-linked I-PAC in Kolkata on Saturday KOLKATA: A Rs 20 crore hawala transaction allegedly changed hands six times to erase its trail before reaching political consultancy, Indian Political Action Committee (I-PAC)’s Goa office from Kolkata, Enforcement Directorate (ED) has alleged…

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'Worked for BJP, Congress, AAP, TMC': I-PAC issues statements after ED raids; calls it 'unsettling precedent'

‘Worked for BJP, Congress, AAP, TMC’: I-PAC issues statements after ED raids; calls it ‘unsettling precedent’ | India News

admin02 mins

NEW DELHI: Political consultancy firm Indian Political Action Committee (I-PAC) has termed the Enforcement Directorate raids an “unsettling precedent”. The probe agency condicted searches at I-PAC offices and the residence of its director, Pratik Jain, in Kolkata a day before, in connection with a coal smuggling-linked money laundering case.In a statement on Friday, the firm…

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