ED arrests I-PAC director Vinesh Chandel in West Bengal coal-linked money laundering probe
The Facts
- The Enforcement Directorate arrested Vinesh Chandel, a director and co-founder of I-PAC, in connection with a money laundering case linked to the alleged West Bengal coal scam.
- Chandel was taken into custody in Delhi under the Prevention of Money Laundering Act.
- A Delhi court remanded Chandel to 10 days of ED custody after his arrest.
- Chandel was produced before Delhi's Patiala House Courts late on Monday night, and proceedings continued into the early hours of Tuesday.
- The ED conducted searches on April 2 at locations linked to Chandel and other associates before making the arrest.
- The ED probe is tied to allegations of illegal mining, transportation, or pilferage of coal in West Bengal.
Context
Who is Vinesh Chandel?
Sources identify Vinesh Chandel as a director and co-founder of political consultancy firm I-PAC, also known as Indian Political Action Committee Hindustan Times,Indian Express,India Today.
What happened in court after the arrest?
After being produced before Patiala House Courts in Delhi late Monday night, Chandel was remanded to 10 days of ED custody, with the hearing continuing into early Tuesday Economic Times,Social News XYZ,Hindustan Times.
What is the case linked to?
The money laundering case is linked to the alleged West Bengal coal scam, which multiple reports describe as involving illegal mining, transportation, or pilferage of coal; some reports say the underlying probe stems from an earlier FIR tied to alleged coal pilferage around Eastern Coalfields Limited mines Economic Times,Hindustan Times,MoneyControl.
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