All posts tagged: I-PAC

Mamata Banerjee told defeated leaders to quit if they want to: TMC leaders

Mamata Banerjee told defeated leaders to quit if they want to: TMC leaders

Defeated Trinamool Congress leaders found themselves in a difficult position on Friday after party chief Mamata Banerjee said those wanting to leave were free to do so, while the Bharatiya Janata Party (BJP) decided to stop all new inductions for at least three months. Former West Bengal CM and TMC chief Mamata Banerjee speaks during a meeting with the party’s contesting candidates at Kalighat, in Kolkata on Friday. (@AITCofficial X/ANI) According to people familiar with the matter, the former CM called defeated candidates to her Kalighat residence for a closed-door meeting to analyse the May 4 results, but expressed anguish at some of them for making anti-TMC remarks and holding Indian Political Action Committee (I-PAC), the party’s strategy consultant, responsible for the defeat. “Mamata said she would not stop anyone from leaving TMC and joining any other party. She said she would start from scratch if required,” one of the defeated candidates, who was present at the meeting, said on condition of anonymity. “She said she and Abhishek Banerjee would go through feedback from all …

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

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

Delhi court grants bail to I-PAC director after ED no objection

Delhi court grants bail to I-PAC director after ED no objection

A Delhi court on Thursday granted bail to political consultancy firm I-PAC director Vinesh Chandel in a money laundering case being investigated by the Enforcement Directorate (ED), after the federal agency did not oppose Chandel’s appeal, noting the cooperation extended by him during the probe. The counsel for the accused, senior advocate Vikas Pahwa, submitted that since ED had not opposed the bail plea. (Representative file photo) In a four-page order passed by additional sessions judge Amit Bansal of Patiala House Courts, the judge said that Chandel was being let out on bail on a personal bond of ₹2 lakhs and one surety of the like amount. During the proceedings, special public prosecutor Simon Benjamin told the court that without any prejudice to the rights and contentions of ED during the trial, the agency was not opposing Chandel’s bail, however, it requested the court to impose appropriate conditions upon the accused while he is released. The investigating officer of the case further told the court that Chandel provided “certain valuable leads and information relevant to …

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

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

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 …

ED director to visit Kolkata office on Thursday| India News

ED director to visit Kolkata office on Thursday| India News

The Enforcement Directorate’s (ED) chief, Rahul Navin, is likely to visit Kolkata on Thursday to review the working of its eastern region office, days after a dramatic raid at I-PAC’s office by the federal agency turned into a legal battle. The federal agency carried out raids on January 8 on the political consultancy firm – I-PAC. (File picture) Officials said that ED director’s visit to its Kolkata branch is a routine one, in which it will undertake a review of all cases being investigated in the zone and interact with the staff. He is also expected to take feedback from the officers on the overall working conditions and security arrangements for the personnel and the office premises, officials said, adding that cases pending in courts will also be discussed. The federal agency carried out raids on January 8 on the political consultancy firm – I-PAC – which is also advising the Trinamool Congress (TMC), but it claimed that the action was obstructed by the chief minister Mamata Banerjee and top police officers of West Bengal, …

What is the probe agency’s case against I-PAC and its chief Pratik Jain| India News

What is the probe agency’s case against I-PAC and its chief Pratik Jain| India News

High drama has been going on since Thursday when the Enforcement Directorate (ED) raided the Kolkata home of Indian Political Action Committee (I-PAC) chief Pratik Jain, along with the political consultancy’s office. Pratik Jain is an engineer-turned-political consultant who co-founded I-PAC over ten years back in 2015. (X/@pratikjainipac) The I-PAC office in Salt Lake and Jain’s house on Loudon Street were among about 10 premises, including four in Delhi, raided by the central probe agency in the presence of paramilitary teams. The raids have put West Bengal chief minister Mamata Banerjee at odds with the central government, as she has alleged that the probe agencies are being misused to obtain sensitive Trinamool Congress data. The TMC supremo stormed into Jain’s home on Thursday while the raids were still ongoing. She lashed out at the BJP on Friday after TMC MPs were forcefully evicted from outside union home minister Amit Shah’s office in New Delhi while protesting against the ED raids. Banerjee herself led a protest march against the ED action in Kolkata later in the …