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ED Expands Probe Into Alleged TMC Funds Case, Scrutinises Aircraft and Helicopter Purchases Worth ₹160 Crore
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ED Expands Probe Into Alleged TMC Funds Case, Scrutinises Aircraft and Helicopter Purchases Worth ₹160 Crore

The Enforcement Directorate (ED) has widened its investigation into an alleged financial irregularities case linked to funds associated with the Trinamool Congress (TMC), focusing on aircraft and helicopter purchases involving transactions estimated at nearly ₹160 crore. The agency is examining whether these high-value aviation acquisitions were financed using proceeds of crime or involved the laundering...

ED Conducts Multi-Location Raids in Kolkata Over Alleged Routing of Suspect Funds Through TMC-Linked Accounts
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ED Conducts Multi-Location Raids in Kolkata Over Alleged Routing of Suspect Funds Through TMC-Linked Accounts

The Enforcement Directorate (ED) carried out coordinated search operations at multiple locations across Kolkata as part of an ongoing investigation into allegations that suspect funds were routed through bank accounts allegedly linked to individuals associated with the Trinamool Congress (TMC). The raids form part of a wider financial probe aimed at tracing the movement of...