A court refuses to stay (pause) an Enforcement Directorate (ED) probe into allegations of “diversion” of Rs 133.84 crore attributed to the Trinamool Congress. According to reporting, the ED registers an Enforcement Case Information Report (ECIR) on June 23, using an underlying FIR filed by the Bidhannagar Cyber Crime Police. The FIR alleges money laundering involving funds connected to the party. The court’s decision means the investigation continues while the matter proceeds through the legal process. The sources describe the ED action as based on the FIR and framed as a money-laundering case, with the disputed amount cited as Rs 133.84 crore. No additional outcome or final finding in the matter is reported in the provided text, and the information does not detail the arguments presented by either side. The decision is limited to whether the probe should be stayed at this stage, and the investigation remains active following the court’s ruling.
Court Rejects Request to Halt ED Probe Into Alleged Trinamool Money Diversion
A court refuses to stay (pause) an Enforcement Directorate (ED) probe into allegations of “diversion” of Rs 133.84 crore attributed to the Trinamool Congress. According to reporting, the ED registers...
- A court refuses to stay the ED probe into alleged diversion of Rs 133.84 crore linked to Trinamool Congress.
- The ED registers an Enforcement Case Information Report (ECIR) on June 23.
- The ECIR is based on an FIR filed by the Bidhannagar Cyber Crime Police.
- The FIR alleges money laundering involving party-linked funds.
- The investigation continues after the court’s decision.
On June 23, the ED registered an Enforcement Case Information Report (ECIR) based on an FIR lodged by the Bidhannagar Cyber Crime Police, alleging money laundering through the party's funds.
18 hours agoOn June 23, the ED registered an Enforcement Case Information Report (ECIR) based on an FIR lodged by the Bidhannagar Cyber Crime Police, alleging money laundering through the party's funds.
18 hours ago
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