Vinesh Chandel, one of the Directors of I-PAC, was arrested in Delhi.

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coal, smuggling case ,Vinesh Chandel, one of the Directors of I-PAC, was arrested in Delhi.


 Reported by Sanchita chatterjee 14th April Delhi: While investigating the coal smuggling case in West Bengal, the Enforcement Directorate (ED) conducted searches across various locations—including Kolkata and Asansol—and recovered cash, gold, and crucial documents worth crores of rupees. Notably, approximately ₹1.40 crore in cash was recovered from the office of the Gajraj Group in Ballygunge. Furthermore, Vinesh Chandel, a Director at I-PAC, has been arrested on charges of his alleged involvement in this corruption scandal.

The recovered cash—amounting to crores of rupees—along with a substantial quantity of gold jewelry, has been seized.

Links have been established between Rajesh Bansal and a trading firm regarding allegations of money laundering through the sale of coal.Vinesh Chandel, one of the Directors of I-PAC, was arrested in Delhi.

Allegations center on the illegal smuggling of coal from legitimate mines and the laundering of vast sums of money through the use of forged invoices.

The investigation has revealed that the money laundering scheme may involve a nexus between a Director of the political consultancy firm I-PAC, local businessmen, and police officials.

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