All posts tagged: Chandel

Delhi court grants bail to I-PAC co-founder Vinesh Chandel in Bengal coal scam-linked money laundering case

Delhi court grants bail to I-PAC co-founder Vinesh Chandel in Bengal coal scam-linked money laundering case

Published by Webster

A Delhi court on Thursday granted bail to I-PAC co-founder and director Vinesh Chandel in a money laundering case linked to an alleged coal scam in West Bengal. Additional Sessions Judge Amit Bansal noted that the Enforcement Directorate (ED) has not opposed the bail plea. Earlier on April 14, the court had allowed the ED to quiz Chandel in its custody for 10 days, saying there are reasons to believe that he was actively involved in processes and activities connected with the generation, diversion and possession of proceeds of crime worth several crores. The ED arrested Chandel on April 13 after questioning. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

I-PAC director Vinesh Chandel granted bail day after West Bengal elections

I-PAC director Vinesh Chandel granted bail day after West Bengal elections

Published by Parlour News

Just a day after the West Bengal assembly elections concluded, a Delhi court on Thursday granted bail to I-PAC director Vinesh Chandel in a money laundering case. While granting him bail, the Delhi court noted that the Enforcement Directorate has not opposed the I-PAC director’s bail. (ANI) This is a developing story. We will update with further information. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Why ED arrested I-PAC co-founder Vinesh Chandel days before West Bengal assembly polls| India News

Why ED arrested I-PAC co-founder Vinesh Chandel days before West Bengal assembly polls| India News

Published by Parlour News

Just ten days before the highly-anticipated assembly elections in West Bengal, the Enforcement Directorate (ED) arrested Vinesh Chandel on Monday. Chandel is the co-founder and director of the political consultancy firm I-PAC, whose clients include the ruling Trinamool Congress. I-PAC director Vinesh Chandel. ((LinkedIn)) Chandel was arrested by ED on Monday night on money laundering charges linked to an alleged coal scam in the state. This arrest comes weeks after the central agency raided his Delhi property in relation to the charges. However, this is not the first time I-PAC found itself under the scanner of the ED. In January, Pratik Jain, who is one of the directors of the political consultancy, was raided by ED officials in Kolkata. This raid sparked a major controversy and a case in the Supreme Court after chief minister Mamata Banerjee stormed in with government officials. The TMC supremo has also been accused by the central agency of taking crucial evidence from the scene as she interrupted the raid. After the January raid at Jain’s house, I-PAC said in …

ED arrests I-PAC director Vinesh Chandel in Bengal coal case| India News

ED arrests I-PAC director Vinesh Chandel in Bengal coal case| India News

Published by Parlour News

New Delhi: The Enforcement Directorate (ED) has arrested Vinesh Chandel, director of political consultancy firm I-PAC, in connection with a money laundering probe linked to a case related to alleged illegal mining and transportation of coal in West Bengal, officials said on Monday. The arrest comes more than a week after the agency launched fresh raids on I-PAC on April 2, including at Vinesh Chandel’s residence. (LinkedIn/ Vinesh Chandel) The arrest comes more than a week after the agency launched fresh raids on I-PAC on April 2, including at Chandel’s residence and the premises of another director, Rishi Raj Singh, and former communications in-charge of Aam Aadmi Party, Vijay Nair. Officials said that Chandel was taken into custody from Delhi under the Prevention of Money Laundering Act PMLA and will be produced before a court on Tuesday. ED has alleged that around ₹20 crore proceeds of crime generated in the West Bengal coal mining racket were transferred through hawala channels to I-PAC. Earlier, in January, a dramatic raid on the office of I-PAC and its …

Manipur: 10 militants killed in gunfight by Assam Rifles in Chandel district

Manipur: 10 militants killed in gunfight by Assam Rifles in Chandel district

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The Army’s Eastern Command said in a post on X, “Acting on specific intelligence on movement of armed cadres near the New Samtal village, Khengjoy tehsil, Chandel district, close to the Indo-Myanmar border, Assam Rifles unit under Spear Corps launched an operation on May 14.” Chandel (Manipur) : At least 10 militants were killed in a gunfight with an Assam Rifles unit in Manipur’s Chandel district on Wednesday (May 14), officials said. The operation is still in progress, they added. The Army’s Eastern Command said in a post on X, “Acting on specific intelligence on movement of armed cadres near the New Samtal village, Khengjoy tehsil, Chandel district, close to the Indo-Myanmar border, Assam Rifles unit under Spear Corps launched an operation on May 14.” “During the operation, the troops were fired upon by suspected cadres, to which they quickly reacted, redeployed and retaliated in a calibrated and measured manner. In the ensuing firefight, 10 cadres were neutralised and a sizeable quantity of arms and ammunition were recovered,” Eastern Command, Indian Army posted on X.  …

Himani Chandel suspended for four years for a doping offence

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Indian sprinter Himani Chandel has been banned for four years with effect from 15th June 2023 on account of a doping offence. Himani was tested positive for the steroid Drostanolone after she secured her personal best in the 100m event clocking in at 11.69s during the 26th National Federation Cup Senior Athletics Championships held in Ranchi in May 2023. She was originally named in the Indian 4×100 team for the Asian championships in Bangkok last year. But Himani and Archana Suseendran were found to be involved in doping violations. Eventually, the team was dropped. Hima Das, the prolific sprinter who holds the national record for 400m, is also under provisional suspension by the National Anti-Doping Agency (NADA) for three whereabouts failures in 12 months. There is no confirmation as to whether she had been reprieved or sanctioned. NADA will in due time provide clarity on her situation as well. The list of female sprinters under doping suspension is getting longer with Dutee Chand, Dhanalakshmi Sekhar, Archana Suseendran, M. V. Jilna, Taranjeet Kaur, Himani Chandel, Kamaljeet …

Rakhi Sawant’s Husband Adil Khan Durrani’s GF Tanu Chandel Reacts To Actress’ Allegations Amid Her Expecting A Child With Adil: “Don’t Care What People…”

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Rakhi Sawant’s Husband Adil Khan Durrani’s GF Tanu Chandel Reacts To Actress’ Allegations ( Photo Credit – Instagram ) For some time Rakhi Sawant has been grabbing headlines owing to the trouble in her married life with her husband Adil Khan Durrani. A few days after her mother’s sad demise, the actress made shocking revelations about their splits and even accused of him domestic violence. However later, she spilt the beans on Adil’s extramarital affair while revealing Tanu Chandel’s name. Now for the first time, Tanu has reacted to all the accusations made by Rakhi. Recently, the drama queen revealed to the media that Adil’s girlfriend is expecting a child with him following which he decided to break off this marriage. Adil is reportedly behind bars after Rakhi filed an FIR against him. Now recently, Tanu Chandel, Adil Khan Durrani’s alleged girlfriend made an appearance where she posed for the paps at an event. While speaking to the media, Tanu addressed questions about Rakhi Sawant calling her a ‘home breaker’. Tanu didn’t get into much …