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TMC FUND PROBE
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...- Calcutta HC asks private bank to disclose corpus in TMC bank accountsThe Calcutta High Court has ordered a private bank to reveal the funds in the Trinamool Congress's frozen accounts. The court is examining ...
- West Bengal Budget 2026: Govt allocates Rs 36,000 crore for Annapurna Yojna; hikes DA by 20%West Bengal's new BJP government unveiled its first budget, prioritizing welfare and employment. Finance Minister Swapan Dasgupta announced...
- 'TMC almost destroyed Bengal through looting': Giriraj Singh backs PM Modi, claims 'second independence' under BJPUnion Minister Giriraj Singh echoed Prime Minister Modi's views on West Bengal's history, accusing Congress of appeasement politics post-Pa...
- 'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...
- TMC crisis deepens: Dissidents seek probe into party funds, Aroop Biswas writes to bank to freeze Rs 675 crore accountTrinamool Congress faces internal turmoil as dissident MLAs, led by Ritabrata Banerjee, demand a police probe into party funds, reportedly ...
- Aroop Biswas seeks freeze on TMC bank accounts, CPI(M) demands complete account freezeFormer Trinamool Congress (TMC) treasurer Aroop Biswas has sought an immediate freeze on the operation of party bank accounts, citing an on...
- TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...
- PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED casePMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...
- West Bengal CM Suvendu Adhikari targets Abhishek Banerjee, alleges Diamond Harbour people denied voting rights for decadeWest Bengal Chief Minister Suvendu Adhikari has accused local MP Abhishek Banerjee of suppressing voting rights in Diamond Harbour for ten ...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ED attaches Rs 3 crore assets of TMC leaders, others in Saradha caseThe central probe agency said in a statement that the assets belong to "Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress (CEO of Medi...
- Centre using CBI to wreak vengeance: TMC and West Bengal tell Supreme CourtThe TMC was more direct in its accusations against the central government while seeking to be impleaded in the petition filed by Subrata Ch...
- Union Minister Babul Supriyo targets TMC, Mamata Banerjee over Saradha scam"Today, saying that TMC is the most corrupt party won't be wrong. It has exceeded the ceiling as far as corruption is concerned," Supriyo t...
- Different voices in government over Saradha-terror link probe?"The investigation has so far not revealed any such transaction where money was routed to fund terrorist activities," MoS for Personnel Jit...
- Mamata Banerjeee blocking NIA probe to save accused TMC leaders: Amit ShahAddressing a big rally in Kolkata, Shah also alleged that Saradha chit fund money was used in the October 2 Burdwan blast.
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