Pratik Jain是一家顶尖的TMC战略家, 目前正接受ED调查, 指控他通过哈瓦拉进行煤炭诈骗洗钱活动。 Pratik Jain, a top TMC strategist, is under ED investigation over alleged coal scam money laundering via hawala.

印度执法局(ED)在2026年1月袭击他的加尔各答住宅和I-PAC办公室后, 正在调查西孟加拉的Trinamool大会的主要战略家兼I-PAC政治顾问共同创始人Pratik Jain(Pratik Jain), Pratik Jain, a key strategist for West Bengal’s Trinamool Congress and co-founder of political consultancy I-PAC, is under investigation by India’s Enforcement Directorate (ED) following raids at his Kolkata residence and I-PAC offices in January 2026. 这次袭击是同煤炭骗局有关的洗钱调查的一部分,它指控哈瓦拉交易涉及数十亿克朗。 The raids, part of a money-laundering probe linked to a coal scam, allege hawala transactions involving tens of crores. Jain, IIT Bombay校友和前德勤分析师,在TMC的数字战略和选举业务中发挥中心作用。 Jain, an IIT Bombay alumnus and former Deloitte analyst, plays a central role in the TMC’s digital strategy and election operations. 首席部长Mamata Banerjee访问了该地,指责ED出于政治动机的行动,并试图没收敏感的选举数据,但ED否认了这一点。 Chief Minister Mamata Banerjee visited the site, accusing the ED of politically motivated actions and attempting to seize sensitive election data, which the ED denied. 调查仍在进行中。 The investigation remains ongoing.