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TMC money laundering probe

TMC money laundering probe

National · 2 updates

Calcutta HC refuses to lift ED freeze on TMC accounts in ₹160 crore money laundering probe

The funds were allegedly used to purchase an Embraer 600 aircraft and an Agusta helicopter for the TMC, according to the agency.

After Trinamool Bank Account Freeze, Top Court Explores Temporary Relief

A bench of Justices MM Sundresh and Prasanna B Varale asked the Central agency whether a limited amount could be released through Justice (Retd) Subrata Talukdar, the special officer appointed by the Calcutta High Court

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