Court Allows ED Probe Into Alleged Rs 133.84 Crore Trinamool Fund Diversion

A court has declined to stay the Enforcement Directorate's investigation into the alleged diversion of Rs 133.84 crore linked to the Trinamool Congress party. The ED registered an Enforcement Case Information Report (ECIR) on June 23 to formally initiate the probe. The case is based on an FIR filed by the Bidhannagar Cyber Crime Police in West Bengal. The FIR alleges that money laundering was carried out through the party's funds. The court's refusal to grant a stay allows the ED to continue its investigation unimpeded.
This is an AI-generated summary. ShortSingh links to the original source for the complete article.



Discussion (0)
Log in to join the discussion and vote.
Log in