ED Investigation into Trinamool Congress Financial Dealings

5 UPDATES · 14 DAYS · 8 JUL 2026 — 20 JUL 2026

CongressWest BengalTrinamoolTMCSPMamata BanerjeeMamataKolkata

Latest · 20 Jul 2026

The Calcutta High Court denied the Trinamool Congress's request to halt an ED investigation into alleged money laundering.

What this timeline covers

This event covers the Enforcement Directorate's investigation into the Trinamool Congress's financial dealings, including the freezing of bank accounts, court rulings, and any subsequent reactions, analyses, and follow-up developments. It excludes other actions or investigations by the Enforcement Directorate, the Trinamool Congress, or the Calcutta High Court unless they are directly related to this specific investigation into the Trinamool Congress's financial dealings.

The full story, from the beginning

8Jul

STORY BEGINS — The Hindu

ED raids five Kolkata locations over Trinamool Congress financial dealings

Indian Express

The Enforcement Directorate froze three bank accounts belonging to the All India Trinamool Congress, holding deposits worth Rs 440.42 crore, as part of an investigation into alleged funds misappropriation.

9Jul

Indian Express

The Enforcement Directorate froze three bank accounts belonging to the All India Trinamool Congress, holding deposits worth Rs 440.42 crore, following an investigation into alleged funds misappropriation.

Indian Express

The Calcutta High Court granted the Trinamool Congress partial access to three HDFC Bank accounts for day-to-day expenses, pending an investigation by the Enforcement Directorate.

20Jul

LATEST UPDATE — NDTV

The Calcutta High Court denied the Trinamool Congress's request to halt an ED investigation into alleged money laundering.

Story concluded