Registrieren
Registierung erfolgt in Kürze...
Details werden geladen...
ED moves to seek Cayman data in TMC fund probe - The Economic Times
The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation into the Trinamool Congress party. The agency is probing funds allegedly transferred through an offshore entity for aircraft acquisition. The ED suspects funds from the party's corpus were used for these purchases. The Trinamool Congress has denied all allegations of financial irregularities.
Ähnliche Seiten
TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: ED - The Economic Times
https://economictimes.indiatimes.com/news/politics-and-nation/tmc-paid-rs-160-crore-to-aviation-firm-related-entities-for-jet-and-helicopter-ed/articleshow/133285162.cmsTMC MP Abhishek Banerjee appears before ED in primary school jobs scam case - The Economic Times
https://economictimes.indiatimes.com/news/politics-and-nation/tmc-mp-abhishek-banerjee-appears-before-ed-in-primary-school-jobs-scam-case/articleshow/131734752.cms
ED Interrogates Abhishek Banerjee In Primary School Recruitment Scam & Money Laundering Probe | Video
https://www.freepressjournal.in/education/ed-interrogates-abhishek-banerjee-in-primary-school-recruitment-scam-money-laundering-probe-videoED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probe - The Economic Times
https://economictimes.indiatimes.com/news/politics-and-nation/ed-searches-tmc-mla-madan-mitras-premises-in-alleged-municipality-recruitment-scam-probe/articleshow/131697077.cms
ED freezes Rs 440 crore in TMC bank accounts amid money laundering probe - Rediff.com India News
https://www.rediff.com/news/report/ed-freezes-rs-440-crore-in-tmc-bank-accounts-amid-money-laundering-probe/20260708.htm