{"id":6413,"date":"2026-04-21T07:59:20","date_gmt":"2026-04-21T02:29:20","guid":{"rendered":"https:\/\/banitoday.com\/ed-in-overdrive-intensifies-action-in-19-laundering-cases-india-news\/"},"modified":"2026-04-21T07:59:20","modified_gmt":"2026-04-21T02:29:20","slug":"ed-in-overdrive-intensifies-action-in-19-laundering-cases-india-news","status":"publish","type":"post","link":"https:\/\/banitoday.com\/hi\/ed-in-overdrive-intensifies-action-in-19-laundering-cases-india-news\/","title":{"rendered":"ED in overdrive, intensifies action in 19 laundering cases | India News"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div data-articlebody=\"1\"><video-embed value=\"false\"\/><\/p>\n<div class=\"ihgno clearfix  \">\n<div class=\"e9jwa\">\n<div class=\"vdo_embedd\">\n<div class=\"GfdvZ\">\n<section class=\"_bIDB  clearfix id-r-component leadmedia undefined undefined  E9tg9 \" style=\"top:0px\">\n<div class=\"_bIDB\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">\n<div class=\"ypVvZ\">\n<div class=\"WGttI\"><img src=\"https:\/\/static.toiimg.com\/thumb\/msid-130405530,imgsize-142460,width-400,height-225,resizemode-4\/ed.jpg\" alt=\"ED in overdrive, intensifies action in 19 laundering cases\" decoding=\"async\" fetchpriority=\"high\"\/><\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div><\/div>\n<\/div>\n<p>NEW DELHI: <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/enforcement-directorate\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\">Enforcement Directorate<\/a> is in overdrive in Bengal ahead of assembly polls with intensified actions since April 1 in at least 19 cases of money laundering, involving ministers, police brass and alleged key political conduits.<span class=\"id-r-component br\" data-pos=\"4\"\/>The agency on Monday summoned Rishi Raj, one of the directors of I-PAC, the political consultancy engaged with <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/tmc\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\">TMC<\/a>, while also summoning senior IAS officer Manish Jain, ex-principal secretary of state\u2019s education department, for questioning in connection with SSC recruitment scam.<span class=\"id-r-component br\" data-pos=\"8\"\/>Another director of I-PAC, Pratik Jainhas already been summoned multiple times, escalating the probe into affairs of the high-profile political consultancy. <!-- -->Vinesh Chandel, the other I-PAC director, is presently in ED\u2019s custody.<span class=\"id-r-component br\" data-pos=\"13\"\/>The intense scrutiny that I-PAC has been subjected to triggered speculation that the firm, crucial for TMC\u2019s poll campaign, has suspended its operations, leading CM Mamata Banerjee to deny the same. TMC said the \u201cbaseless speculation\u201d was meant to create confusion.<span class=\"id-r-component br\" data-pos=\"15\"\/>On Sunday, ED searched the residence of Kolkata Police special branch DCP Shantanu Sinha Biswas, who is being probed in a case of alleged fake NRI quota admissions in private medical colleges in West Bengal.<span class=\"id-r-component br\" data-pos=\"18\"\/>IAS officer Manish Jain\u2019s questioning comes soon after raids were carried out on the premises of Partha Chatterjee, ex-minister and a close associate of Banerjee. Biswas, along with ex-Jhargram collector Sunil Agarwal, is already under probe in sand mining money laundering case and a coal mining \u201cscam\u201d. His close associate Jay S Kamdar was arrested on Sunday, after ED accused him of having links with gangster Sona Pappu and involvement in \u201ccross border and domestic hawala transactions\u201d.<\/div>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/timesofindia.indiatimes.com\/india\/ed-in-overdrive-intensifies-action-in-19-laundering-cases\/articleshow\/130405510.cms\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>NEW DELHI: Enforcement Directorate is in overdrive in Bengal ahead of assembly polls with intensified actions since April 1 in at least 19 cases of money laundering, involving ministers, police brass and alleged key political conduits.The agency on Monday summoned Rishi Raj, one of the directors of I-PAC, the political consultancy engaged with TMC, while [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":6414,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[133],"tags":[],"class_list":{"0":"post-6413","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-country"},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/posts\/6413","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/comments?post=6413"}],"version-history":[{"count":0,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/posts\/6413\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/media\/6414"}],"wp:attachment":[{"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/media?parent=6413"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/categories?post=6413"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/tags?post=6413"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}