MONEY LAUNDERING INVESTIGATION WEST BENGAL
'I-PAC a means to earn money by promoting corruption': BJP's Dilip Ghosh slams TMC ahead of Bengal polls
West Bengal BJP candidate from the Kharagpur Sadar Assembly constituency, Dilip Ghosh, on Monday called the India Political Action Committee (I-PAC) a "means to promote corruption" in the state following the arrest of Director Vinesh Chandel in a money laundering case.
National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi today
The Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused to accept a chargesheet against Sonia Gandhi, Rahul Gandhi, and others. This is in connection with the National Herald money laundering case. The ED argues the trial court's order is legally flawed.
ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probe
The Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate operating in the poll-bound state. Searches were conducted at the businessman's residence and that of a Kolkata Police Deputy Commissioner. The case is linked to alleged organized criminal activities and illegal fund generation.
PM Narendra Modi makes unscheduled stop at Jhargram, savours street food 'jhalmuri'
Prime Minister Narendra Modi made an unscheduled stop in Jhargram, West Bengal. He enjoyed jhalmuri, a popular street food. Bystanders were surprised as the PM approached the stall. Modi asked for the price and requested a tasty preparation. He paid the vendor and specifically asked for no salt. The Prime Minister later shared his experience on X.
ED summons I-PAC's Rishi Raj Singh on Monday in PMLA case
The Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing investigation into alleged hawala transactions and money laundering. The agency previously arrested another I-PAC director, Vinesh Chandel, in connection with the case.
I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: Sources
The Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during recent raids revealed jewellery and bullion not matching his election affidavit. The department has reported these findings to the Election Commission. Investigations are ongoing into unaccounted money and asset increases.
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Hyderabad police crackdown on pan-India cyber fraud network, 32 bank officials among 52 held
Under 'Operation Octopus 2.O', as many as 32 bank officials, 15 mule account holders and five middlemen were apprehended for complicity, Hyderabad Police Commissioner V C Sajjanar said in a release.
PM should first release 'blocked' central funds before professing love for Bengal: Abhishek Banerjee
TMC leader Abhishek Banerjee urged Prime Minister Narendra Modi to release Rs 2 lakh crore in central dues to West Bengal before professing love for the state. He criticized "Modi's guarantee" as "zero guarantee" and highlighted Chief Minister Mamata Banerjee's commitment to her promises, contrasting it with alleged BJP inaction on development projects.
ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicate
The Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part of a money laundering investigation. The probe targets alleged criminal Biswajit Podder and his syndicate. The ED previously seized cash and valuables in this case. Podder is wanted for various criminal charges and is currently on the run.
West Bengal elections: Income Tax Dept raids premises linked to TMC Candidate, Banerjee's proposer
West Bengal Assembly Elections: Income-Tax Department officials raided the residence of Miraj Shah, who proposed Mamata Banerjee's name for nominations. Raids also targeted Trinamool Congress MLA Debasish Kumar, his relative's house, and party offices. These actions are linked to an alleged illegal land grabbing case. Simultaneously, the Enforcement Directorate is conducting searches related to the Merlin Group.
"Government fully committed": India in active pursuit of Nirav Modi's extradition from UK
India is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with British officials. The UK High Court has refused to reopen Nirav Modi's extradition case. Assurances from India regarding his treatment have been accepted. This paves the way for his return to face trial in India.
Rs 200 crores money laundering case: Court issues notice to ED on Jacqueline Fernandes's plea to turn approver
Actress Jacqueline Fernandes has expressed her willingness to become an approver in the Rs. 200 crore money laundering case. The Patiala House court has issued a notice to the Enforcement Directorate. Fernandes seeks to cooperate with the investigation. The court has asked the ED to file a reply by April 20. Arguments on the charge are ongoing.
ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probe
Enforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money laundering charges. The agency alleges a scheme to divert public money from Reliance Home Finance and Reliance Commercial Finance. Shell companies were allegedly used to siphon funds.
ED summons I-PAC Bengal chief's relatives to appear before it
The Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a director and co-founder of the political consultancy firm. The ED is investigating alleged financial irregularities and money laundering amounting to approximately Rs 50 crore. Chandel has been remanded to ED custody.
ED summons wife, brother of I-PAC director Pratik Jain in money laundering probe
The Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, for questioning in a money laundering case linked to alleged hawala transactions. The duo has been asked to appear before the agency in New Delhi on Wednesday and will be questioned under the Prevention of Money Laundering Act (PMLA), officials said.
TMC demands immediate release of I-PAC co-founder Vinesh Chandel
The Trinamool Congress has demanded the immediate release of Vinesh Chandel, a co-founder of I-PAC. Chandel was arrested by the Enforcement Directorate in a money-laundering case. The party described the arrest, just days before the West Bengal elections, as electoral sabotage.
I-PAC director Vinesh Chandel sent to 10 days in ED custody
A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering case linked to an alleged coal scam in West Bengal, just ahead of the state assembly polls. The Enforcement Directorate’s action follows earlier raids at multiple locations connected to the case, while the probe stems from a 2020 FIR by the Central Bureau of Investigation alleging a multi-crore coal pilferage racket involving Eastern Coalfields Limited. The arrest has sparked political reactions, with Abhishek Banerjee of the Trinamool Congress questioning its timing, as the ED claims funds were routed through hawala channels to I-PAC’s company and investigations continue.
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam case
The Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-laundering case connected to an alleged coal scam in West Bengal. The agency conducted raids on premises belonging to I-PAC directors and former AAP communications in-charge. The case originates from a CBI FIR concerning a multi-crore coal-pilferage scam.
19 states, Centre have come together to counter me, I am fighting alone for common people: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee stated 19 states and the Centre are opposing her. She asserted she is fighting for the common people. Banerjee predicted the Trinamool Congress will win over 226 seats in the upcoming West Bengal assembly elections. She also alleged Prime Minister Narendra Modi's 'Mann Ki Baat' influences young minds.
Judicial officers' gherao: NIA arrests Congress leaders, releases party nominee after questioning
The National Investigation Agency has arrested two Congress leaders in Malda. The arrests are linked to the gherao of judicial officers during protests over voter list deletions. One Congress candidate was questioned and released. The NIA is investigating the incident following a Supreme Court directive.
What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banks
Australia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Reviews revealed low reporting of suspicious activities in bank branches. Furthermore, foreign bank subsidiaries showed a high exposure to money mule accounts. These accounts are used by criminals to launder illicit funds, making it harder for law enforcement to trace money trails.
Maharashtra: ED raids in money laundering case against self-styled godman Ashok Kharat
The Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed godman Ashok Kharat and his network. Active operations are taking place in key locations like Nashik, Pune and Shirdi.
AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activity
Australia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low reporting of suspicious transactions are allowing criminals to exploit the system. Money mule activity is also a significant risk, particularly through foreign subsidiaries. AUSTRAC is urging banks to enhance their anti-money laundering systems and improve transaction monitoring to safeguard the nation's financial integrity.
SC to hear on Monday pleas related to SIR of electoral rolls in West Bengal
The Supreme Court will hear petitions concerning West Bengal's electoral roll revision on Monday. This revision is crucial for upcoming assembly polls. The court will also address the 'gherao' of judicial officers during this process. The Election Commission has finalized the electoral rolls. Assembly elections are scheduled for April 23 and 29.
What if PM Modi still loses?: Arvind Kejriwal alleges "institutional takeovers, cutting of votes" ahead of West Bengal polls
Arvind Kejriwal has criticized Prime Minister Narendra Modi. He alleged institutional takeover and vote manipulation ahead of the West Bengal Assembly elections. The elections are scheduled for April 23 and April 29. Political tensions are high between the Trinamool Congress and the BJP. The BJP has promised to implement the Uniform Civil Code if it wins power.
West Bengal: ED raid at residence of former Education minister Partha Chatterjee
Enforcement Directorate teams raided the South Kolkata residence of former Education Minister Partha Chatterjee on Saturday morning. The raids are linked to the ongoing School Service Commission teachers' recruitment scam. Chatterjee and his aide Arpita Mukherjee were arrested in 2022 over corruption allegations. Both have since got bail.
ED raids premises of ex-WB minister Partha Chatterjee, middleman
The Enforcement Directorate has conducted fresh searches in West Bengal. The investigation targets a teachers recruitment scam. Former minister Partha Chatterjee and others are under scrutiny. Premises in Kolkata were searched. Chatterjee failed to appear for questioning multiple times. The agency is probing several recruitment-related cases against him.
Nepal issues arrest warrant for ex-PM Deuba in graft probe
Nepal has issued an arrest warrant for former Prime Minister Sher Bahadur Deuba. He faces allegations of corruption and money laundering. His wife, Arzu Rana Deuba, also faces a warrant. This action follows recent arrests of other high-profile figures. The warrants come after a period of political upheaval and anti-corruption protests. Deuba denies the accusations, calling them false propaganda.
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