ED freezes AITC bank accounts holding Rs 440.42 crore in funds misappropriation probe
Alleged misuse of party funds for personal gain raises concerns about corruption.
The Enforcement Directorate (ED) froze three bank accounts belonging to the All India Trinamool Congress (AITC), holding deposits worth Rs 440.42 crore, following searches in an alleged funds misappropriation case. The ED found that around Rs 160 crore was transferred from TMC bank accounts to a private aviation firm and used for purchasing aircraft and helicopters. The probe is ongoing to ascertain the actual beneficial purpose of these transactions.
9 JUL 2026
· THIS STORY — 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.
20 JUL 2026
— NDTV
The Calcutta High Court denied the Trinamool Congress's request to halt an ED investigation into alleged money laundering.
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