The Enforcement Directorate (ED) has frozen Rs 440 crore across three TMC accounts linked to alleged laundering of Rs 160 crore through Kolkata-based firm Carewell Aviation.
The funds were allegedly routed through a Carewell group company
Jul 09, 2026
12:23 pm
What's the storyThe Enforcement Directorate (ED) has frozen over ₹440 crore in bank accounts of the All India Trinamool Congress (AITC) under the Prevention of Money Laundering Act.
The funds were blocked after the agency's Kolkata zonal office conducted searches at five Carewell Group locations in and around Kolkata.
ED freezes Rs 440 crore in Trinamool Congress bank accounts under PMLA
ED freezes ₹440 crore in Trinamool Congress bank accounts under PMLA
ED freezes TMC's bank deposits worth Rs 440 crore under PMLA
ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits
ED freezes TMC's ₹440-cr worth bank deposits under PMLA
TMC’s ₹440 crore held in bank accounts seized
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ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMC
Police freeze 12 more bank accounts of Trinamool with over ₹1,000 crore
The Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed…
The ED froze balances in three TMC bank accounts under the PMLA after investigating alleged suspicious transfers to an aviation…
The Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds…
The party described the agency’s action as ‘politically motivated’.
ED freezes TMC's ₹440 crore bank deposits under PMLA amid allegations of funds misappropriation and financial misconduct.
The ED has frozen TMC's Rs 440 crore bank accounts amid allegations of misuse of political funding under the PMLA.
