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ED Freezes Trinamool-Linked Bank Accounts Holding Rs 440 Crore in Money Laundering Case

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India's Enforcement Directorate has frozen bank accounts linked to Trinamool Congress containing approximately Rs 440 crore as part of a money laundering investigation. The agency conducted raids at five locations across the Delhi-NCR region in connection with the case. The action reflects an ongoing federal probe into alleged financial irregularities tied to the party. No further details about the specific account holders or the timeline of transactions have been officially disclosed.

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ED Freezes Trinamool-Linked Bank Accounts Holding Rs 440 Crore in Money Laundering Case · ShortSingh