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	<title>Abhishek Banerjee Archives - Odisha Connect</title>
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	<title>Abhishek Banerjee Archives - Odisha Connect</title>
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		<title>ED Alleges Financial Irregularities in TMC Funds, Probes Suspected Money Laundering</title>
		<link>https://odishaconnect.com/ed-alleges-financial-irregularities-in-tmc-funds-probes-suspected-money-laundering/</link>
		
		<dc:creator><![CDATA[OdishaConnect]]></dc:creator>
		<pubDate>Thu, 09 Jul 2026 10:48:09 +0000</pubDate>
				<category><![CDATA[Lead Story]]></category>
		<category><![CDATA[National]]></category>
		<category><![CDATA[Abhishek Banerjee]]></category>
		<category><![CDATA[AgustaWestland 109SP]]></category>
		<category><![CDATA[Biswanath Das]]></category>
		<category><![CDATA[Carewell Aviation]]></category>
		<category><![CDATA[ED Investigation]]></category>
		<category><![CDATA[ED latest news]]></category>
		<category><![CDATA[ED raids Kolkata]]></category>
		<category><![CDATA[Embraer Legacy 600]]></category>
		<category><![CDATA[Enforcement Directorate]]></category>
		<category><![CDATA[India political news]]></category>
		<category><![CDATA[Kolkata Latest News]]></category>
		<category><![CDATA[Kolkata raids]]></category>
		<category><![CDATA[Mamata Banerjee]]></category>
		<category><![CDATA[Money laundering probe]]></category>
		<category><![CDATA[Political funding case]]></category>
		<category><![CDATA[TMC Bank Accounts]]></category>
		<category><![CDATA[TMC fund allegations]]></category>
		<category><![CDATA[TMC money laundering case]]></category>
		<category><![CDATA[Trinamool Congress]]></category>
		<category><![CDATA[West Bengal politics]]></category>
		<guid isPermaLink="false">https://odishaconnect.com/?p=11238</guid>

					<description><![CDATA[<div style="margin-bottom:20px;"><img width="1041" height="580" src="https://odishaconnect.com/wp-content/uploads/2026/07/tmc-raid.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" fetchpriority="high" srcset="https://odishaconnect.com/wp-content/uploads/2026/07/tmc-raid.jpg 1041w, https://odishaconnect.com/wp-content/uploads/2026/07/tmc-raid-300x167.jpg 300w, https://odishaconnect.com/wp-content/uploads/2026/07/tmc-raid-1024x571.jpg 1024w, https://odishaconnect.com/wp-content/uploads/2026/07/tmc-raid-768x428.jpg 768w" sizes="(max-width: 1041px) 100vw, 1041px" /></div>
<p>The Enforcement Directorate has alleged financial irregularities and suspected money laundering involving Trinamool Congress funds after conducting raids at five locations in Kolkata. The agency claims ₹160 crore was transferred to a charter aviation company to purchase aircraft, while the TMC has denied the allegations, calling the investigation politically motivated.</p>
<p>The post <a href="https://odishaconnect.com/ed-alleges-financial-irregularities-in-tmc-funds-probes-suspected-money-laundering/">ED Alleges Financial Irregularities in TMC Funds, Probes Suspected Money Laundering</a> appeared first on <a href="https://odishaconnect.com">Odisha Connect</a>.</p>
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<p class="PDq2pG_selectionAnchorContainer" data-start="87" data-end="485">The Enforcement Directorate (ED) has claimed to have uncovered significant financial irregularities while investigating alleged illegal fund collection and money laundering linked to the Trinamool Congress (TMC). The agency recently conducted searches at five locations in and around Kolkata, including premises associated with a charter aviation company, as part of the ongoing probe.</p>
<p data-start="487" data-end="995">According to the ED, preliminary findings indicate that large sums of money were transferred from TMC&#8217;s bank accounts to <strong data-start="608" data-end="629">Carewell Aviation</strong>, a charter flight company. Investigators allege that the funds were used to purchase an <strong data-start="718" data-end="753">Embraer Legacy 600 business jet</strong> and an <strong data-start="761" data-end="796">AgustaWestland 109SP helicopter</strong>. The aircraft were later allegedly leased back to the TMC for use by senior party leaders, including National General Secretary <strong data-start="925" data-end="946">Abhishek Banerjee</strong>, with additional payments made from party funds.</p>
<p data-start="997" data-end="1264">The agency suspects the transactions were part of a scheme to divert and misappropriate party funds through layered financial transfers. During the searches, ED officials seized bank records, digital devices, hard drives, and other documents for forensic examination.</p>
<p data-start="1266" data-end="1752">The ED alleges that between <strong data-start="1294" data-end="1322">April 2023 and June 2026</strong>, around <strong data-start="1331" data-end="1345">₹160 crore</strong> was transferred from TMC accounts to Carewell Aviation. Investigators claim a portion of the money was routed through shell companies, including a transfer of <strong data-start="1505" data-end="1521">₹82.96 crore</strong> to a newly incorporated entity. The agency further alleges that the purchase of the helicopter involved a foreign loan from a Cayman Islands-based company, raising questions over possible violations of foreign funding regulations.</p>
<p data-start="1754" data-end="1878">As part of the investigation, the ED has reportedly frozen <strong data-start="1813" data-end="1840">three TMC bank accounts</strong> holding approximately <strong data-start="1863" data-end="1877">₹440 crore</strong>.</p>
<p data-start="1880" data-end="2200">The Trinamool Congress has strongly denied all allegations, accusing the BJP-led Central government of misusing investigative agencies to target political opponents. In a post on X, the party said all funds in its accounts had been transparently disclosed and maintained that the investigation was politically motivated.</p>
<p data-start="2202" data-end="2408" data-is-last-node="" data-is-only-node="">The probe was initiated following a complaint filed by rebel TMC MLA <strong data-start="2271" data-end="2288">Biswanath Das</strong> at the Bidhannagar Police Station. The investigation is ongoing, and the allegations have not yet been proven in court.</p>
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<p>The post <a href="https://odishaconnect.com/ed-alleges-financial-irregularities-in-tmc-funds-probes-suspected-money-laundering/">ED Alleges Financial Irregularities in TMC Funds, Probes Suspected Money Laundering</a> appeared first on <a href="https://odishaconnect.com">Odisha Connect</a>.</p>
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		<title>TMC MP Kalyan Banerjee Attacked During Protest in West Bengal</title>
		<link>https://odishaconnect.com/tmc-mp-kalyan-banerjee-attacked-during-protest-in-west-bengal/</link>
		
		<dc:creator><![CDATA[OdishaConnect]]></dc:creator>
		<pubDate>Sun, 31 May 2026 08:54:58 +0000</pubDate>
				<category><![CDATA[Lead Story]]></category>
		<category><![CDATA[National]]></category>
		<category><![CDATA[Abhishek Banerjee]]></category>
		<category><![CDATA[Bengal Political Violence]]></category>
		<category><![CDATA[Bengal Politics]]></category>
		<category><![CDATA[Black Flag Protest]]></category>
		<category><![CDATA[Chanditala Protest]]></category>
		<category><![CDATA[Hooghly News]]></category>
		<category><![CDATA[India political news]]></category>
		<category><![CDATA[Kalyan Banerjee]]></category>
		<category><![CDATA[Kalyan Banerjee Attack]]></category>
		<category><![CDATA[Kolkata News]]></category>
		<category><![CDATA[Mamata Banerjee]]></category>
		<category><![CDATA[Political Tensions in Bengal]]></category>
		<category><![CDATA[Sonarpur Incident]]></category>
		<category><![CDATA[TMC Leaders]]></category>
		<category><![CDATA[TMC MP Attack]]></category>
		<category><![CDATA[TMC Protest]]></category>
		<category><![CDATA[Trinamool Congress]]></category>
		<category><![CDATA[Trinamool Congress News]]></category>
		<category><![CDATA[West Bengal news]]></category>
		<category><![CDATA[West Bengal politics]]></category>
		<guid isPermaLink="false">https://odishaconnect.com/?p=10342</guid>

					<description><![CDATA[<div style="margin-bottom:20px;"><img width="730" height="375" src="https://odishaconnect.com/wp-content/uploads/2026/05/tmc-mp.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" srcset="https://odishaconnect.com/wp-content/uploads/2026/05/tmc-mp.jpg 730w, https://odishaconnect.com/wp-content/uploads/2026/05/tmc-mp-300x154.jpg 300w" sizes="(max-width: 730px) 100vw, 730px" /></div>
<p>A day after senior TMC leader Abhishek Banerjee faced public hostility, party MP Kalyan Banerjee was allegedly attacked during a protest in West Bengal's Hooghly district. The MP was shown black flags and confronted with slogans before police intervened to bring the situation under control and escort him to safety.</p>
<p>The post <a href="https://odishaconnect.com/tmc-mp-kalyan-banerjee-attacked-during-protest-in-west-bengal/">TMC MP Kalyan Banerjee Attacked During Protest in West Bengal</a> appeared first on <a href="https://odishaconnect.com">Odisha Connect</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div style="margin-bottom:20px;"><img width="730" height="375" src="https://odishaconnect.com/wp-content/uploads/2026/05/tmc-mp.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://odishaconnect.com/wp-content/uploads/2026/05/tmc-mp.jpg 730w, https://odishaconnect.com/wp-content/uploads/2026/05/tmc-mp-300x154.jpg 300w" sizes="auto, (max-width: 730px) 100vw, 730px" /></div><h3>Public Anger Against TMC Intensifies in Bengal</h3>
<p class="isSelectedEnd">Kolkata: Public resentment against the ruling Trinamool Congress (TMC) appears to be growing in West Bengal, as another party MP has reportedly come under attack just a day after senior TMC leader Abhishek Banerjee faced hostility from a crowd.</p>
<p class="isSelectedEnd">The latest incident involved TMC Member of Parliament Kalyan Banerjee, who was allegedly attacked in the Chanditala area of Hooghly district on Sunday morning while participating in a protest march.</p>
<h3>Kalyan Banerjee Faces Protest and Black Flags</h3>
<p class="isSelectedEnd">According to reports, Kalyan Banerjee was confronted by protesters who waved black flags and raised slogans of “chor, chor” (thief, thief) against him. During the commotion, he was reportedly attacked and sustained injuries to his head.</p>
<p class="isSelectedEnd">The protest erupted while Banerjee and his supporters were demonstrating against the recent Sonarpur incident, which has sparked political controversy in the state.</p>
<h3>Attack Occurs During Demonstration</h3>
<p class="isSelectedEnd">Eyewitnesses said tensions escalated as protesters gathered along the route of the demonstration in Chanditala. The situation quickly turned chaotic, leading to a confrontation between the crowd and TMC supporters.</p>
<p class="isSelectedEnd">The incident comes at a time when political tensions in West Bengal remain high, with opposition groups and sections of the public increasingly targeting TMC leaders over various issues.</p>
<h3>Police Intervene, MP Rescued</h3>
<p class="isSelectedEnd">Police personnel rushed to the spot after receiving information about the disturbance. Security forces managed to bring the situation under control and safely escorted Kalyan Banerjee away from the area.</p>
<p class="isSelectedEnd">Authorities also dispersed the crowd and restored order. No official statement regarding arrests or further action had been issued immediately after the incident.</p>
<h3>Political Heat Rises Ahead of Key Electoral Battles</h3>
<p class="isSelectedEnd">The attack on Kalyan Banerjee, coming just a day after Abhishek Banerjee faced public hostility, has intensified the political debate in West Bengal. The incidents have raised concerns over the deteriorating political atmosphere in the state and the growing public anger directed at leaders of the ruling Trinamool Congress.</p>
<p>Political observers believe the back-to-back incidents could become a major talking point in Bengal politics in the coming days.</p>
<p>The post <a href="https://odishaconnect.com/tmc-mp-kalyan-banerjee-attacked-during-protest-in-west-bengal/">TMC MP Kalyan Banerjee Attacked During Protest in West Bengal</a> appeared first on <a href="https://odishaconnect.com">Odisha Connect</a>.</p>
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