HomeAI · summaries
Storia in 6 fonti
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.
Confronto fonti
6 prospettive sulla stessa storiaTimeline cronologica
- ·
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…
- ·
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…
- ·
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
- ·
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.
- ·
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.
- ·
scroll.in
ED freezes Trinamool Congress bank accounts with Rs 440 crore deposits
The party described the agency’s action as ‘politically motivated’.
- ·
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…
- ·
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.
- ·
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.
- ·
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.