TMC Deposits Worth Rs 440 Crore Frozen
New Delhi: The Enforcement Directorate (ED) has frozen deposits totaling Rs 440.42 crore across three HDFC Bank accounts belonging to the Trinamool Congress (TMC). The agency announced on Wednesday that this action was taken under the Prevention of Money Laundering Act (PMLA). On Tuesday, the ED conducted searches at five locations in Kolkata, including the offices of Carewell Aviation India Private Limited, a company providing private jet and chartered flight services.
You Might Also Like
-
Gajwel: Scams involving officials granting land titles (pattas) for government lands to private i...
-
New Delhi: The Enforcement Directorate (ED) has frozen deposits totaling Rs 440.42 crore across t...
Leave A Comment
Comments