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TRINAMOOL CONGRESS MONEY LAUNDERING
Mamata Banerjee alleges 'police raj' amid clashes during protestThe Trinamool Congress leadership claimed 41 party workers were injured and admitted at SSKM as they suffered "physical assault and brutali...- ED freezes Rs 440 crore in Trinamool Congress bank accounts under PMLAThe Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed through a C...
- Mamata Banerjee accuses BJP, police after clashes during TMC protest marchA Trinamool Congress procession faced disruptions from BJP supporters and police intervention. Clashes occurred, and Trinamool claimed many...
- 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...
- TMC bank accounts debit-freeze, Calcutta High Court adjourns hearing till ThursdayA private bank reported to the Calcutta High Court regarding frozen Trinamool Congress accounts. The court adjourned the hearing after noti...
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...
- 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...
- TMC Bengal chief Chandrima Bhattacharya quits all party postsA significant political upheaval has hit the Trinamool Congress as state president Chandrima Bhattacharya resigned from all party posts, in...
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- NCPI MP Kakoli Ghosh Dastidar writes to West Bengal CM Suvendu Adhikari seeking fresh probe into 1993 Kolkata firing caseCalling the incident a "gross miscarriage of justice," Dastidar wrote, "Despite coming to power in 2011 on the promise of justice for the 2...
- TMC factions lock horns over Trinamool BhawanA fierce internal battle within the Trinamool Congress erupted Friday as a rebel faction led by Ritabrata Banerjee seized control of the pa...
- Contempt Case: Calcutta HC seeks affidavits from Mamata, Abhishek BanerjeeThe Calcutta High Court has ordered former West Bengal CM Mamata Banerjee and TMC leader Abhishek Banerjee to submit affidavits in a contem...
- TMC rift deepens: Rebel faction locks Kolkata party office, stakes claim over symbol and fundsA fierce internal battle erupted within the Trinamool Congress as a rebel faction, led by Ritabrata Banerjee, seized control of the party's...
- Ritabrata faction takes over TMC headquarters, escalates battle for party's political identityThe Metropolitan office has served as the party's operational headquarters since 2022, when the TMC shifted there after its original office...
- EC begins hearing in TMC split, seeks replies from both factionsThe Election Commission of India is now mediating a dispute over the Trinamool Congress's 'twin-flower' symbol and party funds. Rival facti...
- Calcutta High Court seeks bank details in TMC account freeze caseThe Calcutta High Court has ordered bank authorities to submit detailed account information by July 7 concerning three Trinamool Congress a...
- 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 ...
- Bengal LoP Ritabrata Banerjee meets ECI amid rift with Mamata-led TMCA breakaway faction of the Trinamool Congress, led by Ritabrata Banerjee, presented its case to the Election Commission of India regarding ...
- Rebel TMC group to meet ECI over symbol & fundsThe ten-member delegation, which comprises the newly-formed National Working Committee, reached Delhi on Wednesday to meet Chief Election C...
- Return poll funds first: Kunal Ghosh challenges Trinamool dissident MLAsA political row has erupted in West Bengal over funds used during the assembly election campaign, with Trinamool Congress and dissident MLA...
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