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The Nexus
CRIMEJul 8 · 03:26 UTCTHE HINDU NATIONAL

ED raids five locations to probe Trinamool bank accounts, funds for chartered flights

The Enforcement Directorate is conducting raids at five locations to investigate alleged financial misconduct, including unlawful money collection and routing of funds through bank accounts linked to AITC. The probe focuses on suspected financial dealings and funds used for chartered flights.

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Mentioned
Enforcement DirectorateorganizationTrinamoolorganizationAITCorganizationbank accountstopicfunds for chartered flightstopicdishonest financial dealingstopicunlawful collection of moneytopicrouting of fundstopic
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