All posts tagged: Enforcement Directorate probe

Who Is Pratik Jain, I-PAC Chief And Mamata Banerjee’s Poll Strategist Under ED Scrutiny? | India News

Who Is Pratik Jain, I-PAC Chief And Mamata Banerjee’s Poll Strategist Under ED Scrutiny? | India News

Last Updated:January 08, 2026, 19:46 IST The raids at the I-PAC office and its chief Prateek Jain’s residence in Kolkata prompted a sharp response from the TMC and West Bengal Chief Minister Mamata Banerjee. The ED raided I-PAC Director Pratik Jain’s (L) residence in Kolkata. (LinkedIn/PTI) Pratik Jain, the co-founder and director of the Indian Political Action Committee (IPAC), has found himself at the centre of a money laundering probe after the Enforcement Directorate (ED) conducted raids at the I-PAC office and his residence in Kolkata. ED officials conducted raids at ten locations, including six in West Bengal and four in Delhi, since 7 am on Thursday. I-PAC’s office in Salt Lake and Jain’s house on Loudon Street in Kolkata were also among the locations searched by the anti-graft agency. I-PAC, a leading political consultancy in India, designs the poll campaigns for the Mamata Banerjee-led Trinamool Congress (TMC) and also looks after its IT and media cell. The raids at its office prompted a sharp response from the Chief Minister, who alleged that the ED …

Canada’s -Mn Heist: ED Raids Suspect’s Home, Aims To Strike Gold With Khalistan, Arms Smuggling Probe | Exclusive

Canada’s $20-Mn Heist: ED Raids Suspect’s Home, Aims To Strike Gold With Khalistan, Arms Smuggling Probe | Exclusive

Last Updated:February 22, 2025, 07:00 IST The ED raided the properties and premises of Simran Preet Panesar, one of the suspects in the case, on the outskirts of Chandigarh on Friday Simran Preet Panesar from Brampton is one of the suspects in Canada’s largest gold heist. (X File) In a fresh twist to the $20-million ‘Project 24Karat’, which the Canadian Police chargesheet has called the “largest gold heist in the history of Canada”, the Enforcement Directorate (ED) has now expanded its probe to look at weapon smuggling across the Canada-US border. The ED probe looks into the suspected Khalistani links and an alleged money laundering network in India. The theft occurred at the Toronto Pearson International Airport in April 2023, as a gang of smugglers stole over 400 kg of gold. The ED, which registered an Enforcement Case Information Report (ECIR) on February 17 based on chargesheets from the US and Canadian Police in the gold and arms smuggling cases, has initiated a probe into weapon smuggling, with at least four Indian-origin suspects emerging in …