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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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6 prospettive sulla stessa storiaTimeline cronologica
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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…
