I-pac
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I-PAC Co-Founder Vinesh Chandel Granted Bail In Money Laundering Case
Vinesh Chandel was arrested on April 13 under the Prevention of Money Laundering Act (PMLA) in a case linked to an alleged coal scam in West Bengal.
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Trinamool, DMK Recalibrate Poll Campaign Strategy As I-PAC Comes Under Scanner
Campaign activity on the ground remains steady, even as engagement with I-PAC's top leadership appears to have thinned since the raids.
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I-PAC Emails Staff To Pause Bengal Ops, Trinamool Says No Impact On Campaign
Sources said the pause primarily affects I-PAC's associate-level workforce deployed across constituencies. These are staff typically engaged in booth-level management and voter outreach
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Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
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I-PAC Got Rs 13.5 Crore Loan From A Company That Doesn't Exist, Probe On
Political consultancy firm I-PAC received an unsecured loan of Rs 13.5 crore in 2021 from a firm based in Rohtak that, according to official public records, had ceased to exist years earlier.
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Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
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Chief Justice On Stage, Mamata Banerjee's 'Protect From Agencies' Appeal
Days after she set the cat among the pigeons by walking out with documents during Enforcement Directorate raids on political consultancy firm I-PAC, Mamata Banerjee has urged the Chief Justice to protect people from being "targeted" by agencies.
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In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
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'Lawlessness If...': Supreme Court Jolt To Mamata Banerjee In ED Raid Case
Supreme Court Jolt To Mamata Banerjee In Probe Agency ED Raid Case, FIR Stayed
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"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
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Trinamool, Probe Agency Petitions Over I-PAC Dismissed, Over To Top Court
The tit-for-tat petitions filed by the Enforcement Directorate and West Bengal's ruling Trinamool Congress in connection with the raids on the party's election consultancy firm I-PAC were dismissed by the Calcutta High Court today.
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"Will Erode Respect": Himanta Sarma On Mamata Banerjee's I-PAC Raid Conduct
Assam Chief Minister Himanta Biswa Sarma criticised West Bengal Chief Minister Mamata Banerjee over her conduct during Enforcement Directorate (ED) raids linked to political consultancy firm Indian Political Action Committee (I-PAC) in Kolkata.
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I-PAC Assures Full Cooperation With Probe Agency After Raids
Amid Trinamool Congress' hyper-reactions over the ED's simultaneous raid and search operations on Thursday at the office of the Indian Political Action Committee (I-PAC), the consultancy on Friday issued an extremely guarded statement in the matter.
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'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
-
I-PAC Co-Founder Vinesh Chandel Granted Bail In Money Laundering Case
Vinesh Chandel was arrested on April 13 under the Prevention of Money Laundering Act (PMLA) in a case linked to an alleged coal scam in West Bengal.
-
Trinamool, DMK Recalibrate Poll Campaign Strategy As I-PAC Comes Under Scanner
Campaign activity on the ground remains steady, even as engagement with I-PAC's top leadership appears to have thinned since the raids.
-
I-PAC Emails Staff To Pause Bengal Ops, Trinamool Says No Impact On Campaign
Sources said the pause primarily affects I-PAC's associate-level workforce deployed across constituencies. These are staff typically engaged in booth-level management and voter outreach
-
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
-
I-PAC Got Rs 13.5 Crore Loan From A Company That Doesn't Exist, Probe On
Political consultancy firm I-PAC received an unsecured loan of Rs 13.5 crore in 2021 from a firm based in Rohtak that, according to official public records, had ceased to exist years earlier.
-
Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
-
Chief Justice On Stage, Mamata Banerjee's 'Protect From Agencies' Appeal
Days after she set the cat among the pigeons by walking out with documents during Enforcement Directorate raids on political consultancy firm I-PAC, Mamata Banerjee has urged the Chief Justice to protect people from being "targeted" by agencies.
-
In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
-
'Lawlessness If...': Supreme Court Jolt To Mamata Banerjee In ED Raid Case
Supreme Court Jolt To Mamata Banerjee In Probe Agency ED Raid Case, FIR Stayed
-
"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
-
Trinamool, Probe Agency Petitions Over I-PAC Dismissed, Over To Top Court
The tit-for-tat petitions filed by the Enforcement Directorate and West Bengal's ruling Trinamool Congress in connection with the raids on the party's election consultancy firm I-PAC were dismissed by the Calcutta High Court today.
-
"Will Erode Respect": Himanta Sarma On Mamata Banerjee's I-PAC Raid Conduct
Assam Chief Minister Himanta Biswa Sarma criticised West Bengal Chief Minister Mamata Banerjee over her conduct during Enforcement Directorate (ED) raids linked to political consultancy firm Indian Political Action Committee (I-PAC) in Kolkata.
-
I-PAC Assures Full Cooperation With Probe Agency After Raids
Amid Trinamool Congress' hyper-reactions over the ED's simultaneous raid and search operations on Thursday at the office of the Indian Political Action Committee (I-PAC), the consultancy on Friday issued an extremely guarded statement in the matter.
-
'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
