How much money has been provisionally attached by the ED in the Alchemist Group case related to Trinamool Congress
The ED has provisionally attached ₹10.29 crore of Trinamool Congress in the Alchemist Group case.
1. The Enforcement Directorate (ED) has provisionally attached a sum of ₹10.29 crore belonging to the Trinamool Congress in connection with the Alchemist Group case.
2. This attachment is part of the ongoing investigation into alleged money laundering and illicit financial activities involving the Alchemist Group and its association with the Trinamool Congress.
3. The attachment of assets is a temporary measure taken by the ED to prevent the accused from disposing of the proceeds of the crime.
4. The ED has been conducting investigations to trace the flow of funds and identify any illegal transactions that may have taken place between the Alchemist Group and the Trinamool Congress.
5. The provisional attachment of funds is aimed at preserving the value of the assets linked to the case until a final determination is made by the authorities.
Overall, the ED’s action signifies its efforts to combat financial crimes and hold accountable any individuals or entities involved in fraudulent activities.
Answered
a year ago