New Delhi, July 7 -- In a major revelation in its ongoing "dishonest financial dealings" case against Trinamool Congress, the Enforcement Directorate (ED) has found that the party transferred Rs 160 crore from its accounts to Carewell Aviation India Pvt Ltd and its related entity between 2023 and 2026, and a significant part of the money was used for purchasing an Aircraft Embrarer Legacy 600 and one Augusta helicopter.

The revelation comes after the central agency carried out searches at five premises belonging to one Carewell group of companies operating in the aviation sector in the matter of alleged dishonest financial dealings, unlawful collection of money and routing of suspected funds through certain bank accounts of All India Tri...