The Enforcement Directorate is probing suspicious transactions from All India Trinamool Congress accounts after a ₹160 crore transfer to a flight charter firm.
1 report, 1 independent
Updated Jul 1
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What happened
The Enforcement Directorate is probing suspicious transactions from All India Trinamool Congress accounts after a ₹160 crore transfer to a flight charter firm.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Agusta, Carewell, and Embraer are involved in an ED probe into alleged money laundering following the purchase of a jet and chopper.Sub-event
ED investigates TMC accounts after ₹160 crore transfer to Carewell Aviation.1 source