‘All funds fully & transparently disclosed’: TMC calls ED’s freezing of Rs 440 crore bank deposits ‘politically motivated’, alleges misuse of agencies

The Enforcement Directorate froze Trinamool Congress bank deposits worth Rs 440 crore. This action is part of an ongoing money laundering investigation into financial transactions. The Trinamool Congress stated all financial transactions were fully disclosed to authorities. They called the freeze a politically motivated act by the central government. The agency is probing alleged routing…

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The Enforcement Directorate froze Trinamool Congress bank deposits worth Rs 440 crore. This action is part of an ongoing money laundering investigation into financial transactions. The Trinamool Congress stated all financial transactions were fully disclosed to authorities. They called the freeze a politically motivated act by the central government. The agency is probing alleged routing of funds through various service companies.

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