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ED I-PAC Raids: Hawala Probe Deepens, Legal Rows Escalate
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Updates in the Enforcement Directorate's raids on I-PAC, the Trinamool Congress consultancy firm, reveal a ₹10 crore hawala network linked to coal smuggling. Chief Minister Mamata Banerjee's intervention continues to fuel controversy, with dueling court petitions and accusations of obstruction in West Bengal.
Lieutenant-Governor Taranjit Singh Sandhu and Chief Minister Rekha Gupta chaired a Delhi Disaster Management Authority meeting on Monday to review the enforcement drive against illegal buildings and fire safety violations.
Reportado por IA
Jakarta's Directorate General of Customs and Excise sealed 29 foreign-flagged yachts suspected of breaching customs and tax rules. The action came during a high-value goods patrol inspecting 112 yachts. Agus D.P., head of enforcement and investigation, cited expired entry permits and unreported rental income as violations.