ED探测到West Bengal煤炭骗局与通过I-PAC的果阿选举之间的20千亩哈瓦拉连接。 ED probes ₹20 crore hawala link between West Bengal coal scam and Goa elections via I-PAC.

执法局(ED)说,它发现了一个20卢比的哈瓦拉网络,将西孟加拉邦的煤炭骗局与政治咨询公司I-PAC联系起来,资金通过中间人从加尔各答转移到果阿。 The Enforcement Directorate (ED) says it uncovered a Rs 20 crore hawala network linking a West Bengal coal scam to I-PAC, a political consultancy firm, with funds moved from Kolkata to Goa via intermediaries. 这些资金据称来自非法采煤,通过哈瓦拉经营人运送,并通过I-PAC雇用的公司用于2021-2022年果阿选举活动。 The money, allegedly from illegal coal extraction, was routed through hawala operators and used for Goa election activities in 2021–2022 through firms hired by I-PAC. ED称,官员在为取走证据进行突袭时,进入I-PAC办公室和Pratik Jain的住所。 The ED alleges that officials accessed I-PAC offices and Pratik Jain’s residence during raids to remove evidence. PMLA下的WhatsApp消息和声明支持了调查，调查仍在继续，背景是对政治中黑钱的担忧。 WhatsApp messages and statements under the PMLA support the probe, which continues amid concerns over black money in politics.