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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 purchases. The agency's investigation revealed significant transfers between party accounts and Carewell Aviation.
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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…
