First reported by NewsDrum
ED freezes Rs 440 crore in TMC bank accounts in alleged money laundering probe
TMC’s ₹440 crore held in bank accounts seized
21h agoen
From the article
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 officials said.
Continue reading on thehindubusinessline.comYou might also wanna read
ED freezes three TMC bank accounts holding Rs 440 crore under PMLA
madhyamamonline.com·4h ago
ED freezes Rs 440 crore in TMC bank accounts in alleged money laundering probe
NewsDrum·22h ago
Calcutta HC allows TMC to operate frozen bank accounts for daily expenses
NewsDrum·3h ago
Bank of Thailand Freezes 3M Accounts, Sets Daily Transfer Limits
thaienquirer.com·9mo ago
Police seize assets worth over Rs. 57 Mn linked to drug trafficking
newswire.lk·7h ago
US Sanctions a PCC Financier; Brazil’s Lead Prosecutor Disagrees
Rio Times·2h ago
Comments
Sign in to join the conversation.
No comments yet. Be the first.