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ED raids five locations to probe Trinamool bank accounts, funds for chartered flights
ED conducts raids in Kolkata to investigate the Trinamool Congress's alleged financial misconduct and funding for chartered flights.
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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…
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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…
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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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hindustantimes.com
Aircraft, chopper purchases under ED lens in alleged TMC funds case; ₹160 crore transactions probed
The transactions pertain to a period when the party was led by former chief minister Mamata Banerjee. | India News
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thehindu.com
ED raids five locations to probe Trinamool bank accounts, funds for chartered flights
ED conducts raids in Kolkata to investigate the Trinamool Congress's alleged financial misconduct and funding for chartered flights.
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ED freezes TMC's bank deposits worth Rs 440 crore under PMLA
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…
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ED freezes ₹440 crore in Trinamool Congress bank accounts under PMLA
The ED froze balances in three TMC bank accounts under the PMLA after investigating alleged suspicious transfers to an aviation firm. | India News
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ED freezes TMC's ₹440-cr worth bank deposits under PMLA
ED freezes TMC's ₹440 crore bank deposits under PMLA amid allegations of funds misappropriation and financial misconduct.
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TMC’s ₹440 crore held in bank accounts seized
The ED has frozen TMC's Rs 440 crore bank accounts amid allegations of misuse of political funding under the PMLA.