The company also transferred Rs 82.96 crore to a newly formed company between 2023 and 2026.
Kolkata. The Enforcement Directorate (ED) Prevention of Money Laundering Act following a search operation in a case related to alleged embezzlement of Trinamool Congress under 440 Bank deposit transactions worth crores of rupees But stop orders have been issued. Officials gave this information on Wednesday. There is currently no reaction from Trinamool Congress (TMC) on this matter.
According to officials, Section of Prevention of Money Laundering Act (PMLA) 17(1-A) Orders have been issued under. He told that 440.42 This is worth crores of rupees The amount is deposited in three personal bank accounts of Trinamool Congress.
According to officials, Raids were conducted at five locations in Kolkata on Tuesday. Went. These also included the premises of the Carewell Group of Companies. This group carewell Also operating a company providing private aircraft rental under the name Aviation Does. This aviation company operating from Kolkata was contacted but till the time of writing the news, there has been no response from its side.
According to officials, ED’s preliminary investigation has revealed that April 2023 to june 2026 Close to TMC’s bank accounts between 160 crore rupees Carewell Aviation India Private Limited and another related company transfer were done.
According to officials, It is alleged that this company 2023 From 2026 among 82.96 Crore rupees were also transferred to a newly formed company. Test It was found that a large amount of money was transferred to the accounts of this new company. Went.
He told that out of this amount 112 worth crores of rupees used embraer legacy 600 Business jet and an AgustaWestland 109SP Used in purchasing helicopter.
Officials allege that both these aviation assets were made available on rent to TMC. In the recently held West Bengal Assembly elections, Bharatiya Janata Party (BJP) ousted TMC from power.
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