Indian Political Action Committee & United States — Federal Bureau of Investigation

Indian Political Action Committee: The Indian Political Action Committee's office was raided by the India — Enforcement Directorate as part of a money laundering probe, and its documents and electronic devices were allegedly seized.

Indian Political Action Committee: Indian Political Action Committee is under investigation for allegedly receiving 20 crore rupees in hawala funds from a coal pilferage scam, leading to raids and summons for its executives.

Indian Political Action Committee: Indian Political Action Committee is under investigation by the India — Enforcement Directorate for alleged financial irregularities, money laundering, and receiving funds through hawala channels linked to the India — West Bengal coal scam. Its director, Vinesh Chandel, has been arrested.

Indian Political Action Committee: Indian Political Action Committee (I-PAC) is a political consultancy firm whose director's residence and office were raided by the India — Enforcement Directorate. I-PAC is also alleged to be linked to hawala money transactions.

Indian Political Action Committee: The Indian Political Action Committee (I-PAC) is a political consultancy firm linked to the India — Trinamool Congress, whose office and director's premises were searched by the India — Enforcement Directorate as part of a money laundering probe. The Trinamool Congress alleges the ED's action was aimed at accessing confidential election strategy material.

Indian Political Action Committee: The Indian Political Action Committee's office and director's premises were searched by the India — Enforcement Directorate as part of a money-laundering probe into a coal pilferage scam. The company is an election consultant for the India — Trinamool Congress.