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Storia: ED freezes TMC's ₹440-cr worth bank deposits under PMLA — Warptech Lab 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.

Raccontata da

thehindubusinessline.com

economictimes.indiatimes.com

hindustantimes.com

newsbytesapp.com

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6 prospettive sulla stessa storia

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thehindu.comStai leggendo1 mese fa

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.

Timeline cronologica

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…
martedì 7 luglio 2026·thehindubusinessline.com
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.

thehindubusinessline.com

1 mese fa

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.

Leggi questa versione → originale

economictimes.indiatimes.com1 mese fa

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 transferred from TMC accounts to Carewell…

Leggi questa versione → originale

hindustantimes.com1 mese fa

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

Leggi questa versione → originale

scroll.in1 mese fa

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

The party described the agency’s action as ‘politically motivated’.

Leggi questa versione → originale

newsbytesapp.com1 mese fa

ED freezes ₹440cr in 3 TMC bank accounts

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.

Leggi questa versione → originale

mercoledì 8 luglio 2026·

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.

mercoledì 8 luglio 2026·

economictimes.indiatimes.com

TMC bank accounts debit-freeze, Calcutta High Court adjourns hearing till Thursday

A private bank reported to the Calcutta High Court regarding frozen Trinamool Congress accounts. The court adjourned the hearing after noting the solicitor general's personal…

mercoledì 8 luglio 2026·

economictimes.indiatimes.com

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…

mercoledì 8 luglio 2026·

hindustantimes.com

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

mercoledì 8 luglio 2026·

thehindu.com

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.

mercoledì 8 luglio 2026·

thehindubusinessline.com

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.

mercoledì 8 luglio 2026·

scroll.in

ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits

The party described the agency’s action as ‘politically motivated’.

mercoledì 8 luglio 2026·

economictimes.indiatimes.com

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

The Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed through a Carewell group company for aircraft…

giovedì 9 luglio 2026·

newsbytesapp.com

ED freezes ₹440cr in 3 TMC bank accounts

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.

giovedì 9 luglio 2026·

scroll.in

High Court allows TMC to use funds from frozen bank accounts for day-to-day operations

The bench said it was unable to find sufficient material justifying the ‘abrupt’ freezing of the party’s accounts.

venerdì 10 luglio 2026·

thehindu.com

Calcutta High Court allows Trinamool to operate frozen accounts under judicial watch

Calcutta High Court allows Trinamool Congress to access frozen accounts under supervision, permitting limited expenditures amid ongoing legal disputes.

venerdì 10 luglio 2026·

thehindu.com

‘When will ED freeze temple funds?' Derek O'Brien questions TMC accounts freeze

Derek O'Brien questions the ED's freeze on TMC accounts, asking when temple funds will face similar scrutiny amid alleged embezzlement.

venerdì 10 luglio 2026·

thehindu.com

Police freeze 12 more bank accounts of Trinamool with over ₹1,000 crore

West Bengal Police freeze 12 Trinamool Congress bank accounts over ₹1,000 crore amid allegations of fund diversion and ongoing investigations.

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