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Searched Tag: tmc bank accounts froze
July 9, 2026, 05:26 PM - 3 min read
The bench clarified that it would not adjudicate on the question of “who constitutes the real Trinamool Congress,” opting instead for an arrangement that ensures continuity of basic organisational functions.
Read moreJuly 8, 2026, 10:11 PM - 3 min read
The ED froze Rs 440.42 crore in three TMC bank accounts as part of a money laundering probe into alleged fund diversion through aviation firms and aircraft purchase transactions.
Read moreJune 20, 2026, 03:33 PM - 3 min read
With a ‘debit freeze’ imposed, no funds can currently be withdrawn or transferred. Authorities are also attempting to trace additional accounts linked to the party, and further action may follow if any irregularities are detected.
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