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.
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…

Previous Post
Next Post
Leave a Reply
Latest News

Stay Connected
Categories
Business Health India Politics Science Sports Technology Uncategorized World
Tags
About the Author

AF themes
Easy WordPress Websites Builder: Versatile Demos for Blogs, News, eCommerce and More – One-Click Import, No Coding! 1000+ Ready-made Templates for Stunning Newspaper, Magazine, Blog, and Publishing Websites.

Search the Archives
Access over the years of investigative journalism and breaking reports
You May Have Missed


