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.
from NDTV News Search Records Found 1000 https://ift.tt/pS80i7T
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Court Refuses To Stay Probe Into 'Diversion' Of Rs 133.84 Crore By Trinamool
Court Refuses To Stay Probe Into 'Diversion' Of Rs 133.84 Crore By Trinamool
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