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ENFORCEMENT DIRECTORATE TMC
TMC paid over 2X average rate for Carewell jet: EDThe Enforcement Directorate is investigating Trinamool Congress's aircraft charter payments. TMC paid substantially more per flying hour fo...- ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leadersCentral agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad. The Enforcement D...
- ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searchesEnforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- ED moves to seek Cayman data in TMC fund probeThe Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation i...
- Abhishek Banerjee's bank account reactivated following KYC update, Calcutta HC disposes of TMC MP's pleaThe Calcutta High Court disposed of Abhishek Banerjee's petition regarding his frozen bank accounts. His accounts and cards were reactivate...
- If sitting CM commits an offence, can CBI investigate it? ED asks Supreme Court to decideThe Enforcement Directorate urged the Supreme Court to decide CBI's power to investigate a sitting chief minister. This plea arose from an ...
- TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: EDThe Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...
- SC declines relief to TMC in ED bank account freeze case, cites 'balanced order'The Supreme Court upheld the Calcutta High Court's decision on Tuesday. This decision denied interim relief to a Trinamool Congress faction...
- Supreme Court refuses to interfere with HC order denying interim relief to TMC against ED freezing accountsThe Supreme Court declined to intervene in a Calcutta High Court decision. This order denied interim relief to the Mamata Banerjee-led TMC ...
- SC weighs release of TMC funds for daily expensesThe Supreme Court asked the Enforcement Directorate for a response on releasing funds. A limited amount from the TMC's frozen bank accounts...
- SC asks ED if frozen TMC funds can cover party's day-to-day expensesThe Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...
- Calcutta High Court orders halt in demolition of Abhishek Banerjee's officeThe Calcutta High Court has ordered a halt to the demolition of Abhishek Banerjee's constituency office. The court directed the state gover...
- Congress' Jairam Ramesh calls Gyanesh Kumar a 'weapon of mass destruction' for electoral rollsCongress leader Jairam Ramesh called the Chief Election Commissioner a "weapon of mass destruction" for electoral rolls. Opposition parties...
- 'ED didn't scare us': Madan Mitra refutes agency fear claims after leaving TMC; praises Suvendu Adhikari's vigorFormer TMC leader Madan Mitra has joined a rebel faction, blaming Abhishek Banerjee for his exit. Mitra stated that central agencies like t...
- Abhishek sent me to jail, told Mamata 4 times to remove him: TMC's Anubrata MondalThe broadside came hours after veteran TMC MLA Madan Mitra formally joined the dissident camp led by Leader of Opposition Ritabrata Banerje...
- Loyalist Madan Mitra crosses over to rebel camp in fresh blow to Mamata Banerjee's TMC factionSenior Trinamool Congress MLA Madan Mitra has resigned from the party. He joined a breakaway faction led by Ritabrata Banerjee. This move m...
- Ritabrata Banerjee faction to move Supreme Court over TMC fundsWest Bengal Opposition Leader Ritabrata Banerjee will approach the Supreme Court. This action follows a Calcutta High Court order regarding...
- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...
- ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMCThe Enforcement Directorate conducted searches across Kolkata premises on Tuesday. These searches are part of an investigation into alleged...
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