New Delhi, April 14 -- The Enforcement Directorate (ED) on Tuesday alleged that documentary evidence recovered during raids at Indian PAC Consulting Pvt. Ltd. (I-PAC) was also found at the office of a political party, along with claims that sensitive emails were deleted from the accounts of I-PAC employees soon after the searches, as per remand copy by ED.
The agency also flagged instances of "50 per cent cheque" payments, indicating partial transactions through banking channels.
Earlier in the day, a Delhi court sent Indian PAC Consulting Pvt. Ltd. director Vinesh Chandel to 10 days' Enforcement Directorate (ED) custody in connection with a money laundering probe linked to the alleged coal pilferage case.
Chandel was produced before t...
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