ED Freezes TMC Bank Accounts in Money Laundering Probe
India's Enforcement Directorate (ED) has frozen three bank accounts belonging to the Trinamool Congress (TMC), containing approximately ₹440 crore, as part of a money laundering investigation. The ED alleges that the party used its funds to invest in an aviation firm to purchase a jet and a helicopter.
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Read full article →ED freezes Rs 440 crore in three TMC accounts in laundering case
The Enforcement Directorate has frozen TMC bank accounts holding Rs 440 crore. These funds are linked to an alleged Rs 160 crore money laundering investigation. The money was reportedly used to purchase an aircraft and a helicopter. These assets were then rented back to the TMC for party use. The agency is probing dubious transactions and potential personal asset creation.
By TNN
Read full article →ED freezes 3 bank accounts of TMC: ‘Used party corpus to invest in aviation firm to buy jet and chopper’
Read full article →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.
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