ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMC
The Enforcement Directorate conducted searches at five Kolkata locations on Tuesday. This action is part of an ongoing money laundering investigation concerning financial dealings. Preliminary findings suggest over Rs 150 crore was routed through aviation and travel firms. These funds were allegedly used for suspicious purposes, according to the ED. The searches covered premises of Carewell Aviation and its directors.
The Enforcement Directorate conducted searches at five Kolkata locations on Tuesday. This action is part of an ongoing money laundering investigation concerning financial dealings. Preliminary findings suggest over Rs 150 crore was routed through aviation and travel firms. These funds were allegedly used for suspicious purposes, according to the ED. The searches covered premises of Carewell Aviation and its directors.
