ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in money laundering probe bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on Business at LatestLY. According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others. Business News | ED Provisionally Attaches over Rs 10 Crore of Trinamool Congress Funds in Money Laundering Probe.
The Enforcement Directorate (ED) on Monday attached a demand draft of Rs 10.29 crore issued to the All India Trinamool Congress party by the Alchemist Group, which is currently under investigation by the central agency. The ED, Delhi zonal office, announced the provisional attachment on Monday evening, revealing that the amount in question was part of the ongoing investigation into the offense of money laundering by the Alchemist Group and others., India News, Times Now
ED attaches ₹Rs 10 crore worth DD of Trinamool Congress - The Hindu BusinessLine thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.