Enforcement Directorate Summons I-PAC Co-Founder's Family Amid Coal Smuggling Investigation
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Kolkata, April 14 (NationPress) - The Enforcement Directorate (ED) has summoned Pulkit Jain, the brother of I-PAC co-founder Pratik Jain, along with his wife, Barbie Jain, for questioning at the agency's headquarters in New Delhi. This summons is part of the ongoing investigation into the extensive coal smuggling scams affecting West Bengal and Jharkhand.
Interestingly, the notices for Pulkit and Barbie Jain come just a day after ED officials apprehended another I-PAC co-founder, Vinesh Chandel, late Monday night, in relation to the same coal smuggling scandal.
Both Pulkit and Barbie Jain are required to report to the ED office in New Delhi on April 15.
Earlier that evening, the ED conducted a raid at Chandel's residence in Delhi, leading to his arrest. Subsequently, the Additional Sessions Judge at Delhi’s Patiala House Court ordered his custody by the ED.
During the court proceedings, the ED disclosed that Chandel holds a 33% stake in I-PAC, an organization that has been pivotal in devising electoral strategies for the Trinamool Congress since 2020.
In response to the arrest, the Trinamool Congress's general secretary and Lok Sabha member raised concerns, labeling the ED's actions as alarming, especially with the crucial two-phase assembly elections in West Bengal approaching in just ten days.
To recap, on January 8 of this year, the ED executed searches at I-PAC’s office located in Salt Lake, on the outskirts of Kolkata, as well as at Pratik Jain’s residence on Loudon Street in Central Kolkata. During this operation, West Bengal Chief Minister Mamata Banerjee, accompanied by senior bureaucrats and police officials, entered the premises and left with various documents and electronic evidence, including Jain's mobile device.
The ED subsequently filed a petition in the Supreme Court, alleging that their officers faced obstruction during the investigation. Although this petition was slated to be reviewed by the Supreme Court on Tuesday, it was announced that the hearing would be postponed indefinitely.