According to the data shared by the State Bank of India, Trinamool received Rs 1,610 crore through electoral bonds from 211 donors between April 12, 2019 and January 24, 2024, which is only second after BJP.
According to the data, the TMC, led by West Bengal Chief Minister Mamata Banerjee, received Rs 1,610 crore through electoral bonds from 211 donors between April 12, 2019 and January 24, 2024.
The Enforcement Directorate on Friday said it has frozen bank deposits with about Rs 95 crore after it raided multiple premises of the West Bengal-based Rashmi group of companies as part of a money laundering investigation.
The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of Rashmi Group of Companies related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual freight policy of the Indian Railways to avail the wrongful benefits of the lower tariff of freight for transportation of iron ore, the agency said on Friday.
The Enforcement Directorate (ED) on Friday said it has frozen bank deposits with about Rs 95 crore after it raided multiple premises of the West Bengal-based Rashmi group of companies as part of a money laundering investigation.