IllustrativeED freezes Rs 440 crore in three TMC accounts in laundering case
✦ NabkaNews BriefAuto-summarized from multiple outlets · verify with the source
The enforcement directorate has frozen approximately 440 crore in bank accounts linked to the tmc. The action is reportedly related to a money laundering probe, with some outlets suggesting the funds were used to invest in an aviation firm. The nature and details of the alleged laundering scheme are not entirely clear, with some outlets providing additional context about the possible purchase of aircraft.
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