ED freezes Rs 440.42 crore in TMC bank accounts in PMLA probe
The ED froze Rs 440.42 crore in TMC's bank accounts in a money laundering probe. The investigation is linked to the Carewell aviation group, with funds allegedly used to buy an aircraft and chopper…
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ED freezes three TMC bank accounts holding Rs 440 crore under PMLA
According to the ED, the accounts were frozen following searches at five premises in and around Kolkata linked to the Carewell Group, an avi
ED freezes Rs 440 crore in TMC bank accounts in alleged money laundering probe
Kolkata: The Enforcement Directorate (ED) on Wednesday said it has frozen bank balances worth Rs 440.42 crore lying in three HDFC Bank accou
TMC’s ₹440 crore held in bank accounts seized
The orders issued under Section 17 (1-A) of the PMLA were to freeze three private bank accounts together holding Rs ₹440.42 crore, ED offici
Calcutta HC allows TMC to operate frozen bank accounts for daily expenses
Kolkata: The Calcutta High Court on Thursday granted interim relief to the Trinamool Congress (TMC) by allowing it to operate three bank acc
Calcutta HC allows TMC to use frozen bank accounts for daily expenses
The court permitted the party to access the funds under the supervision of a retired judge until September 30, restricting their use to rout
RM2.5mil luxury items seized in foreign worker probe
14 bank accounts were also frozen after MACC arrested 38 people, including enforcement officers, civil servants and foreigners over suspecte
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