The Enforcement Directorate conducted searches at five Kolkata locations on Tuesday. This action is part of an ongoing money laundering investigation concerning financial dealings. Preliminary findings suggest over Rs 150 crore was routed through aviation and travel firms. These funds were allegedly used for suspicious purposes, according to the ED. The searches covered premises of Carewell Aviation and its directors.

The Enforcement Directorate conducted searches at five Kolkata locations on Tuesday. This action is part of an ongoing money laundering investigation concerning financial…

The Enforcement Directorate on Tuesday conducted searches at multiple locations in Kolkata as part of an investigation linked to routing of alleged suspect funds in the bank…

The Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation case. About Rs 160 crore was…

The ED has frozen TMC's Rs 440 crore bank accounts amid allegations of misuse of political funding under the PMLA.