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TRINAMOOL CONGRESS MONEY LAUNDERING
Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...- 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...
- The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil dealBillionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...
- RG Kar case: Ex-Panihati civic chairman arrestedTrinamool leader Somnath Dey was arrested in Bengaluru by West Bengal Police. He is accused in the hurried cremation of a murdered young do...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Assam Congress ends alliance with Akhil Gogoi’s Raijor Dal over ‘alliance ethics’ violationsThe Assam Pradesh Congress Committee has ended its political alliance with Raijor Dal. This decision follows alleged repeated violations of...
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- 'Disgraceful assault on rule of law': Abhishek Banerjee alleges BJP workers stormed TMC office at 4.30 AM, slams Kolkata Police inactionTrinamool Congress (TMC) MP Abhishek Banerjee on Thursday alleged that BJP workers armed with weapons stormed the party's Camac Street offi...
- ET Graphics: The $4.4 trillion illicit money machine, in numbersGlobal illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...
- Derek O'Brien questioned by Kolkata Police for 5 hours in illegal billboard rowDerek O'Brien appeared before Kolkata Police for questioning regarding a billboard removal incident. He was questioned for approximately fi...
- Muslim social worker started Janmashtami celebration in Kolkata's Mominpore 58 yrs ago but now the muslim organisers have been removed and Hindus have taken over the committeeThis year, a well-known Kolkata Janmashtami celebration is undergoing a noteworthy organizational change. The event, which has historically...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- Rebel Trinamool Congress MPs write to Om Birla, seek more time to reply to noticeA faction of rebel Trinamool MPs has formally asked the Lok Sabha Speaker for additional time to address disqualification notices presented...
- Joint Kolkata police, fire department team visits Abhishek Banerjee's officeA joint team inspected fire safety measures on every floor of the Camac Street building. This exercise was part of an ongoing fire safety a...
- FIR filed against Mamata Banerjee over 'violation' of Calcutta HC order on TMCP meetingKolkata Police registered a suo motu FIR against Mamata Banerjee on Saturday. This action was taken for alleged violation of court-imposed ...
- Jacqueline Fernandez’s ex-boyfriend, conman Sukesh Chadrasekhar claims Nora Fatehi ‘brainwashed’ him: ‘You begged me…’Conman Sukesh Chandrasekhar has now alleged that Nora Fatehi had ‘begged’ him to break up with Murder 2 actress Jacqueline Fernandez over a...
- Signboard row: Mamata Banerjee seeks release of 13 arrestedFormer Chief Minister Mamata Banerjee demanded the immediate release of thirteen arrested Trinamool workers. The arrests followed a ruckus ...
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...
- Karnataka: Nagendra bows to BJP campaign, resigns as ministerKarnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...
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