Enforcement Directorate Tuesday carried out searches in Kolkata to probe the purchase of an aircraft — Embraer 600 — and an ...

The investigation has now turned to the purchase of an Agusta 109 SP helicopter and an Embraer Legacy 600 business jet.

According to the central agency, the searches are being conducted at premises belonging to the Carewell group of companies, which operates in the aviation sector.

In its probe against TMC, the ED found the party transferred Rs 160 crore to an aviation firm to buy an aircraft and a helicopter. The agency alleges the deal was dubious and meant to camouflage the ...

The Enforcement Directorate (ED) has frozen Rs 440.42 crore held in bank accounts belonging to the All India Trinamool ...

The transactions pertain to a period when the party was led by former chief minister Mamata Banerjee.

The Enforcement Directorate says funds were transferred to an aviation company to purchase an aircraft and a helicopter, which were then leased back to the party ...

The ED froze balances in three TMC bank accounts under the PMLA after investigating alleged suspicious transfers to an aviation firm.

The Directorate of Enforcement (ED) had frozen balances amounting to Rs 440.42 crore in three accounts of the AITC.

The money laundering investigation stems from an FIR registered by the West Bengal Police following a complaint filed in June ...