Probe Agency ED Summons I-PAC Director In Money Laundering Case

Probe Agency ED Summons I-PAC Director In Money Laundering Case

Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.

Who is Rishi Raj? I-PAC Founder & Director Summoned by ED in Money Laundering Probe Ahead of West Bengal Elections 2026

The Enforcement Directorate (ED) has escalated its investigation into alleged financial irregularities linked to political consultancy firm I-PAC by summoning its founder and director Rishi Raj, for questioning. The move comes at a politically sensitive time, just days before West Bengal heads into a crucial two-phase election on April 23 and April 29. The case, involving alleged money laundering and suspicious financial transactions worth crore…

ED summons I-PAC's Rishi Raj Singh on Monday in PMLA case

New Delhi, Apr 19 (PTI) The Enforcement Directorate has summoned Rishi Raj Singh, a director of political consultancy firm I-PAC, for questioning on April 20 in a hawala transactions-linked money laundering case, officials said on Sunday. The company, established in 2015, provides political consultancy to a number of political outfits including to the parties in power in two poll-bound states-- TMC (West Bengal) and DMK (Tamil Nadu). It has thre…