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The Enforcement Directorate has attached assets worth ₹39.45 crore linked to the Al-Falah Charitable Trust and its chairman, Jawad Ahmad Siddiqui, as part of a money laundering probe tied to last year’s Delhi blast case. The agency said the round of attachments includes residential premises in ... Read full article.
ED arrests I-PAC director Vinesh Chandel in Bengal coal case
ED arrests I-PAC director Vinesh Chandel in a money-laundering probe tied to West Bengal coal scam, with investigations also scrutinizing ties to Vijay Nair.The Enforcement Directorate has arrested Vinesh Chandel, a director and co-founder of political consultancy I-PAC, in a money-laundering probe connected to an alleged coal scam in West Bengal. Officials said the arrest was carried out in Delhi under the Prevention of Money Laundering Act, and ... Read full article.