CRIMETHE HINDU NATIONAL
SC urges ED to consider releasing funds from frozen TMC accounts in money-laundering probe
The Supreme Court has asked the Enforcement Directorate to seek instructions on whether to release a portion of funds from frozen Trinamool Congress accounts in a money-laundering investigation and to respond within a week.
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- ED freezes TMC's ₹440-cr worth bank deposits under PMLA
- Police freeze 12 more bank accounts of Trinamool with over ₹1,000 crore
- Calcutta High Court refuses Trinamools Congress’ plea to operate bank accounts frozen by ED
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- Calcutta High Court allows Trinamool to operate frozen accounts under judicial watch