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ED freezes Rs 440 crore in TMC accounts in money laundering probe

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India's Enforcement Directorate has frozen Trinamool Congress bank accounts containing Rs 440 crore as part of an ongoing money laundering investigation. The probe centers on an alleged Rs 160 crore laundering case involving the party. Investigators found that the funds were allegedly used to purchase an aircraft and a helicopter, which were subsequently leased back to the TMC for its operational use. The ED is examining suspicious financial transactions and the possible creation of personal assets through these dealings.

Read the full story at Times of India

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