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ఐ-ప్యాక్ ముసుగులో జగన్ హవాలా దందా? బెంగాల్ బొగ్గు స్కాంలో వ్యూహకర్త రిషిరాజ్! #jagan #ipac #ed #ycp
The case revolves around allegations that large sums of money generated through illegal coal smuggling in West Bengal were laundered through multiple channels. Based on evidence pointing to the involvement of directors from I-PAC, the Enforcement Directorate has intensified its investigation. Notices have reportedly been issued to strategist Rishiraj Singh, who played a key role in Andhra Pradesh politics during the previous government, while another director, Vinesh Chandel, has already been arrested, creating a major stir. Preliminary findings suggest that around ₹50 crore was allegedly laundered by I-PAC using bogus bills and fake invoices. The firm had been associated with campaign strategy, social media management, and data operations during the tenure of the YSR Congress Party government. Investigators are now examining whether not just party funds but also public money from government schemes was diverted to benefit the firm, closely analyzing banking transactions. Another key angle in the investigation involves links to the alleged liquor scam and diversion of IT-related funds. Assets worth about ₹441 crore linked to former IT advisor Raj Kasireddy have reportedly been attached. There are suspicions that commissions from liquor syndicates and government contracts may have been routed through informal channels to fund I-PAC activities. Authorities are also probing possible connections between I-PAC representatives and Vijay Nair. Further questioning of Rishiraj Singh could potentially reveal financial links between senior political leaders and the consulting firm. Raids conducted at residences and offices of I-PAC representatives in cities like Hyderabad, Bengaluru, and Delhi highlight the seriousness of the case. Investigators believe that what began as a coal scam probe in West Bengal may uncover a broader network involving financial irregularities in Andhra Pradesh. Overall, the Enforcement Directorate suspects that I-PAC may have functioned not only as an election strategy firm but also as a platform for large-scale financial transactions. The findings of this investigation could have significant political implications in the coming days.
#ysjagan #IPAC #EnforcementDirectorate #EDInvestigation #MoneyLaundering #CoalScam #WestBengal #APPolitics #YSRCP #RishirajSingh #VineshChandel #RajKasireddy #LiquorScam #PoliticalConsulting #FinancialScam #CorruptionAllegations #PoliticalCrisis #TrendingNow #Investigation #VijayNair #moneylaundering #Appolitics #ycpsocialmedia #jaganfakepolitics #thinkandhra
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Видео ఐ-ప్యాక్ ముసుగులో జగన్ హవాలా దందా? బెంగాల్ బొగ్గు స్కాంలో వ్యూహకర్త రిషిరాజ్! #jagan #ipac #ed #ycp канала Think Andhra
#ysjagan #IPAC #EnforcementDirectorate #EDInvestigation #MoneyLaundering #CoalScam #WestBengal #APPolitics #YSRCP #RishirajSingh #VineshChandel #RajKasireddy #LiquorScam #PoliticalConsulting #FinancialScam #CorruptionAllegations #PoliticalCrisis #TrendingNow #Investigation #VijayNair #moneylaundering #Appolitics #ycpsocialmedia #jaganfakepolitics #thinkandhra
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Видео ఐ-ప్యాక్ ముసుగులో జగన్ హవాలా దందా? బెంగాల్ బొగ్గు స్కాంలో వ్యూహకర్త రిషిరాజ్! #jagan #ipac #ed #ycp канала Think Andhra
ఐ-ప్యాక్ ముసుగులో జగన్ హవాలా దందా? బెంగాల్ బొగ్గు స్కాంలో వ్యూహకర్త 'రిషిరాజ్' బెంగాల్ బొగ్గు స్కాంలో ఐ-ప్యాక్ (I-PAC) సంస్థపై ఎన్ఫోర్స్మెంట్ డైరెక్టరేట్ (ED) దాడులు officers arrested in coal scam ED arrests I-PAC director in West Bengal coal 'scam' case ED Arrested I-PAC Co-Founder Vinesh Chandel ED attaches Rs 159 cr assets in West Bengal illegal coal mining case Raj Kasireddy Ap Liquor Scam Ys Jagan Scams using I-PAC Ycp Illegal Money Laundering Scam Exposed
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22 апреля 2026 г. 14:58:48
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