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  1. ED conducted searches in Kolkata regarding party funds, while decisions on defections were made before the Monsoon session.

ED probes alleged money laundering of TMC party funds using a Kolkata-based company and unsecured offshore loans from the Cayman Islands.

1 report, 1 independent Updated Jul 1
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What happened

Some supportReported by 1 outlet

ED probes alleged money laundering of TMC party funds using a Kolkata-based company and unsecured offshore loans from the Cayman Islands.

Who's involved

What this event is mainly about
KolkataCayman Islands

How it developed

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  1. Funds moved from Kolkata to Cayman Islands on July 9, 2026.Sub-event
  2. ED investigates TMC party funds laundering via Kolkata company and offshore Cayman Islands loan.1 source

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ED conducted searches in Kolkata regarding party funds, while decisions on defections were made before the Monsoon session. All 1 developments

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Coverage

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