ED freezes Rs 440.42 crore in TMC accounts under PMLA, probes alleged diversion of party funds for aircraft purchases
✦ NabkaNews BriefAuto-summarized from multiple outlets · verify with the source
The enforcement directorate has frozen approximately 440 crore in bank accounts belonging to the tmc as part of a money laundering probe. The investigation reportedly involves alleged diversion of party funds for purchases such as aircraft. Some outlets suggest the tmc is calling the action a form of political vendetta, while others mention the probe is related to investments in an aviation firm.
Full coverage
12345678