Probe Agency ED Flags Alleged Goa Election Link In I-PAC Raids In Kolkata

The Enforcement Directorate's (ED) ongoing investigation into an alleged coal smuggling syndicate has brought to light a ...

'Hawala' firm in I-PAC probe had surfaced in Delhi excise 'scam' case too

One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R ...

20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate

A Rs 20 crore hawala transaction allegedly changed hands six times to erase its trail before reaching political consultancy, ...

‘Rs 20 crore routed to I-PAC via hawala’: Coal smuggling proceeds of crime moved from Kolkata to Goa, claims ED

The Rs 20 crore transferred from Kolkata to Goa through a ‘complex hawala network’ was used to support I-PAC operations in ...

Money changed hands six times: ED

Kolkata: A hawala transaction of Rs 20 crore — key to ED's charges on IPAC — changed hands six times to remove any trail ...

Rs 20 crore hawala trail: ED says coal scam funds routed from Kolkata to Goa; how it led them to I-PAC

The ED conducted searches on Thursday at the Salt Lake office of I-PAC, as well as premises linked to its co-founder and ...
The Print

ED’s claims against I-PAC & Delhi liquor policy case have a common link—hawala firm & Goa

The Kolkata firm & its employee in Goa named in case against I-PAC were earlier accused by CBI & ED of facilitating transfer ...

ED vs Mamata Banerjee Showdown Escalates From Delhi To Kolkata

The Enforcement Directorate's (ED) ongoing investigation into an alleged coal smuggling syndicate has brought to light a possible connection with election-related activities in Goa, sources told NDTV.
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Why there is speculation over AAP's sacked Goa chief joining Congress

AAP's poor performance and the Congress's improved showing in the zilla panchayat elections set off a fresh political churn ...