Mastodawn

I-PAC in trouble: ED summons Pratik Jain’s family in hawala probe https://english.mathrubhumi.com/news/crime/ed-summons-pratik-jain-wife-brother-hawala-money-laundering-case-m4sxerth?utm_source=dlvr.it&utm_medium=mastodon #PratikJain #IPAC #EnforcementDirectorate #MoneyLaundering #Hawala

Gopi Adusumilli

4d ago

Delhi court sends I-PAC co-founder Vinesh Chandel to 10-day ED custody #Delhi #IPAC #VineshChandel #ED #socialnewsxyz

https://www.socialnews.xyz/2026/04/14/delhi-court-sends-i-pac-co-founder-vinesh-chandel-to-10-day-ed-custody/

Delhi court sends I-PAC co-founder Vinesh Chandel to 10-day ED custody - Social News XYZ

New Delhi, April 14 (SocialNews.XYZ) A Delhi court on Tuesday sent Indian Political Action Committee (I-PAC) co-founder Vinesh Kumar Chandel to 10 days’ Enforcement Directorate (ED) custody in connection with a money laundering probe linked... - Social News XYZ

Social News XYZ

NewsletterTF 4d ago

Political Consultancy Firm Faces Money Laundering Allegations

I-PAC director Vinesh Chandel arrested by ED for alleged money laundering of Rs 50 crore linked to West Bengal coal scam. Custody for 10 days.

#VineshChandel, #IPAC, #MoneyLaundering, #WestBengal, #ED

https://newsletter.tf/vinesh-chandel-arrested-money-laundering-west-bengal/

NewsletterTF 4d ago

I-PAC director Vinesh Chandel is in 10 days' custody for alleged money laundering. This is linked to a Rs 50 crore scam in West Bengal.

#VineshChandel, #IPAC, #MoneyLaundering, #WestBengal, #ED
https://newsletter.tf/vinesh-chandel-arrested-money-laundering-west-bengal/

I-PAC Director Vinesh Chandel Arrested for Money Laundering Allegations in West Bengal

I-PAC director Vinesh Chandel arrested by ED for alleged money laundering of Rs 50 crore linked to West Bengal coal scam. Custody for 10 days.

NewsletterTF

Mathrubhumi English 4d ago

Just 9 days ahead of WB polls, ED arrests I-PAC director in coal scam, probes ₹20 crore trail and Goa link https://english.mathrubhumi.com/news/india/coal-scam-ipac-director-arrested-ed-west-bengal-election-goa-link-vftjvlp8?utm_source=dlvr.it&utm_medium=mastodon #CoalScam #IPAC #WestBengalElections #EDRaid #PoliticalStorm

Mathrubhumi English Feb 19

'Not weaponised, but terrorised': ED slams West Bengal govt in SC over I-PAC raid. https://english.mathrubhumi.com/news/india/ed-vs-west-bengal-supreme-court-i-pac-raid-weaponised-vs-terrorised-2026-h0fht4vi?utm_source=dlvr.it&utm_medium=mastodon #ipac #WestBengal #MamataBanerjee #EnforcementDirectorate

The News Lens Jan 22

英國核准中國建巨型使館，民眾急募逾400萬推司法審查，分析：取捨利弊著眼經濟利益

中央通訊社 2026-01-22 10:43:00 CST英國政府批准中國興建巨型使館，引發間諜活動疑慮。當地居民迅速募資，將提起司法審查以推翻該決定。此案凸顯英國在經濟利益與國家安全之間的權衡取捨。
https://www.thenewslens.com/article/263895
#施凱爾 #間諜 #中國 #IPAC #地下電纜 #巨型使館 #司法審查 #皇家鑄幣廠 #英國 #歐洲