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ED moves to seek Cayman data in TMC fund probe
The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation into the Trinamool Congress party. The agency is probing funds allegedly transferred through an offshore entity for aircraft acquisition. The ED suspects funds from the party's corpus were used for these purchases. The Trinamool Congress has denied all allegations of financial irregularities.
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economictimes.indiatimes.com
ED moves to seek Cayman data in TMC fund probe
The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation into the Trinamool Congress party. The…
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thehindu.com
ED searches premises linked to Trinamool MP over money laundering case
ED conducts raids on TMC MP Nadimul Haque's properties in connection with a money laundering investigation.