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ED probes alleged aviation-linked fund transfers to TMC bank accounts

ED searched five locations in Kolkata in a suspected ₹150 crore TMC fund-routing probe, examining transactions involving Carewell Aviation and related entities.

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thehindubusinessline.com

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ED probes alleged aviation-linked fund transfers to TMC bank accounts

ED searched five locations in Kolkata in a suspected ₹150 crore TMC fund-routing probe, examining transactions involving Carewell Aviation and related entities.

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martedì 7 luglio 2026·economictimes.indiatimes.com
ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMC
The Enforcement Directorate conducted searches at five Kolkata locations on Tuesday. This action is part of an ongoing money laundering investigation concerning financial…
martedì 7 luglio 2026·thehindubusinessline.com
ED searches premises in TMC bank accounts’ alleged ₹150-crore suspect funds case
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…

ED probes alleged aviation-linked fund transfers to TMC bank accounts

Confronto fonti

ED probes alleged aviation-linked fund transfers to TMC bank accounts

Timeline cronologica

ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMC

ED searches premises in TMC bank accounts’ alleged ₹150-crore suspect funds case

ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMC

Aircraft, chopper purchases under ED lens in alleged TMC funds case; ₹160 crore transactions probed

ED raids five locations to probe Trinamool bank accounts, funds for chartered flights

ED freezes ₹440cr in 3 TMC bank accounts

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

ED probes alleged aviation-linked fund transfers to TMC bank accounts

Aircraft, chopper purchases under ED lens in alleged TMC funds case; ₹160 crore transactions probed

ED raids five locations to probe Trinamool bank accounts, funds for chartered flights

ED freezes TMC's bank deposits worth Rs 440 crore under PMLA

ED freezes ₹440 crore in Trinamool Congress bank accounts under PMLA

ED freezes TMC's ₹440-cr worth bank deposits under PMLA

TMC’s ₹440 crore held in bank accounts seized

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

ED freezes Rs 440 crore in Trinamool Congress bank accounts under PMLA

ED freezes ₹440cr in 3 TMC bank accounts