Pratik Jain

Raids, Arrests and Green File Arrests: Why I-PAC Becomes Political Focus in Mamata, West Bengal

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Raids, Arrests and Green File Arrests: Why I-PAC Becomes Political Focus in Mamata, West Bengal

New Delhi: law enforcement bureau (ED) An investigation into political consulting firm I-PAC has snowballed into a major political flashpoint in West Bengal, putting it at the center of a bitter fight between the two parties. Mamata BanerjeeTrinamool Congress and the BJP-led Centre. What started as a money laundering investigation has now expanded into a … Read more

ED attaches assets worth over Rs 160 cr of Shyam group companies

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ED attaches assets worth over Rs 160 cr of Shyam group companies

New Delhi: I-PAC promoter and director Vinesh Chandel was arrested in Delhi on Wednesday, a day after India seized assets worth Rs 160 crore, including corporate bonds and alternative investment funds sham Ferro Alloys is controlled by Shyam Group’s Sanjay Agarwal in connection with investigations into the West Bengal coal mining scam.So far, the total … Read more