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ACCOUNTABILITY BUSINESS DELHI-NCR

Trinamool Bank Accounts With Rs 440 Crore Frozen Over Money Laundering Probe

The agency had raided five locations in Delhi-NCR in connection with the case.

NDTV 3 newsrooms Wed, 08 Jul 2026 13:09
Read the original at NDTV ↗

Also reported by 2 other newsrooms

The FederalED freezes Rs 440 cr in TMC bank accounts in major money-laundering probeHindustan TimesED freezes ₹440 crore in Trinamool Congress bank accounts under PMLA