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ED freezes Rs 440 crore in three TMC accounts in laundering case

Times of India23h agoAI sentiment: neutral
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 and potential personal asset creation.

This summary was generated by PolitGlobe's AI pipeline from publicly available reporting at Times of India. For the full original article, visit the source below.

Read full article at Times of India
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