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VINESH CHANDEL ARREST
ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
I-PAC director Vinesh Chandel gets bail in money laundering caseA Delhi court has granted bail to Vinesh Chandel, a director at I-PAC. Chandel is involved in a money laundering case connected to an alleg...
Delhi court rejects I-PAC director Vinesh Chandel's plea for interim bailA Delhi court has denied interim bail to Vinesh Chandel, co-founder of I-PAC. Chandel is jailed in a money-laundering case linked to a coal...
I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
I-PAC raid case: Supreme Court pulls up Mamata Banerjee, says a CM can't just walk in during a probeThe Supreme Court censured West Bengal Chief Minister Mamata Banerjee at the hearing on the I-PAC raid case. The court said a Chief Ministe...
'I-PAC a means to earn money by promoting corruption': BJP's Dilip Ghosh slams TMC ahead of Bengal pollsWest Bengal BJP candidate from the Kharagpur Sadar Assembly constituency, Dilip Ghosh, on Monday called the India Political Action Committe...
'Won’t let employees lose jobs': Mamata Banerjee defends I-PAC, accuses BJP of intimidationWest Bengal Chief Minister Mamata Banerjee has strongly criticized the BJP. She accused the party of intimidating her political consultancy...
ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
ED summons wife, brother of I-PAC director Pratik Jain in money laundering probeThe Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...
TMC demands immediate release of I-PAC co-founder Vinesh ChandelThe Trinamool Congress has demanded the immediate release of Vinesh Chandel, a co-founder of I-PAC. Chandel was arrested by the Enforcement...
I-PAC director Vinesh Chandel sent to 10 days in ED custodyA 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 ...
Bengal polls: After ED arrest of I-PAC co-founder, Abhishek Banerjee flags ‘level playing field’ concernFollowing the Enforcement Directorate arrest of I-PAC co-founder Vinesh Chandel just days before the Bengal Assembly elections, Abhishek Ba...
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...