Raghav Ohri · Business · 2026-09-06
ED moves to seek Cayman data in TMC fund probe
The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation into the Trinamool Congress party. The agency is probing funds allegedly transferred through an offshore entity for aircraft acquisition. The ED suspects funds fr... The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation into the Trinamool Congress party.
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