TMC slams ED for freezing Rs 440 cr, calls it 'politically motivated'

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

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

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

'When will you freeze temple funds?': TMC leader Derek O'Brien challenges Enforcement Directorate