- 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.
Funds moved from Kolkata to Cayman Islands on July 9, 2026.
1 report, 1 independent
Updated Jul 9
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Funds moved from Kolkata to Cayman Islands on July 9, 2026.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Kolkata
capital city of West Bengal, India
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Cayman Islands
British overseas territory in the Caribbean
Related events
- Hennessy Capital Investment Corp. VII organized as a Cayman Islands exempted company on August 17, 2026.
- A government motion has been made to create a Sovereign Wealth Fund in the Cayman Islands, with Julie Hunter involved in the development.
- Oceanlight Acquisition incorporated under Cayman Islands laws and began trading on Nasdaq.
- A company applies for a name change in the Cayman Islands.
- Cayman entities are conducting business and seeking professional development opportunities in Ireland and London.