Three HDFC bank accounts worth 440 crore were frozen by ED due to an anti-money laundering probe. These financial transactions were carried out from the party's funds that were investigated in connection with the misuse of funds.
Five locations in Delhi were raided by the Enforcement Directorate, and all the locations were associated with the Carewell Group that operates in the aviation sector. From April 2023 to June 2026, Rs 160 crore was transferred from the Trainamool account to the Carewell Aviation company. Also, ED has found that Rs 112 crore is spent on the Agusta 109 SP helicopter and Embraer Legacy 600 aircraft purchase. ED is trying to find the foreign funding source and says that a huge amount of money is being transferred for the use of the party. ED is investigating the matter further and will take action based on the evidence.
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