Enforcement
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.
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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.