News for 'tmc bank accounts'

Vijay's cabinet expansion signals new coalition era in TN politics

Vijay's cabinet expansion signals new coalition era in TN politics

Rediff.com22 May 2026

AM Shahjahan and Vanni Arasu from IUML and VCK respectively were sworn in as ministers in Tamil Nadu, increasing the number of allies in the TVK government. This marks the first time representatives from both parties have been inducted into the state cabinet, signifying a shift in Tamil Nadu's coalition dynamics.

Distress address, outright lies: Oppn tears into Modi's address

Distress address, outright lies: Oppn tears into Modi's address

Rediff.com19 Apr 2026

Opposition leaders have criticised Prime Minister Narendra Modi's address to the nation, calling it politically motivated and a misuse of official platforms during ongoing elections.

West Bengal elections: BJP, Left put out first list; Suvendu to take on Mamata again

West Bengal elections: BJP, Left put out first list; Suvendu to take on Mamata again

Rediff.com16 Mar 2026

The BJP has released its first list of candidates for the West Bengal assembly polls, featuring Suvendu Adhikari against Mamata Banerjee in a high-stakes electoral battle. The Left Front has also announced its initial list of candidates, setting the stage for a crucial election.

'CMC govt': Modi launches TN campaign with attack on DMK

'CMC govt': Modi launches TN campaign with attack on DMK

Rediff.com23 Jan 2026

According to the PM, CMC means "Corruption, Mafia, Crime."

2 more BLOs die, outrage over 'work load' intensifies

2 more BLOs die, outrage over 'work load' intensifies

Rediff.com28 Nov 2025

This is the fourth such death reported in the state since the exercise began on November 4, sparking a political blame game.

TMC 'looted' central funds through 'fake job cards': Modi

TMC 'looted' central funds through 'fake job cards': Modi

Rediff.com9 Mar 2024

Giving a clarion call to defeat the Mamata Banerjee-led party in West Bengal, the prime minister while addressing a mega rally in Siliguri said, "The road to oust the corrupt TMC government from West Bengal will open from the Lok Sabha polls."

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

Rediff.com17 Aug 2022

The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.

After Cong, CPI gets I-T notice for Rs 11 cr; TMC receives 11 notices

After Cong, CPI gets I-T notice for Rs 11 cr; TMC receives 11 notices

Rediff.com29 Mar 2024

They said the Left party is consulting its lawyers to challenge the notice of the tax authorities.

TMC's Gokhale splurged funds on wining, dining; got cash from Rahul's aide: ED

TMC's Gokhale splurged funds on wining, dining; got cash from Rahul's aide: ED

Rediff.com25 Jan 2023

Sawai, a former banker, is a close aide of former Congress president Rahul Gandhi and heads his research team.

ED grills TMC's student wing leader for 11 hours in school jobs scam

ED grills TMC's student wing leader for 11 hours in school jobs scam

Rediff.com1 Jul 2023

Ghosh had appeared before the ED sleuths at the agency's office in the city during the day.

BJP sees opportunity in Bengal post TMC-Cong break up

BJP sees opportunity in Bengal post TMC-Cong break up

Rediff.com11 Feb 2024

Struggling to gain political traction on issues of corruption, the West Bengal Bharatiya Janata Party is shifting its focus to emotive topics such as the Ram Temple in Ayodhya and the Citizenship Amendment Act (CAA) in a bid to achieve its target of securing 35 out of the 42 Lok Sabha seats from the state.

CBI quizzes TMC MP Abhishek Banerjee's wife in coal scam

CBI quizzes TMC MP Abhishek Banerjee's wife in coal scam

Rediff.com14 Jun 2022

The CBI had interrogated Rujira in February last year ahead of the West Bengal assembly elections.

Here's why TMC hasn't demanded JPC probe on Adani

Here's why TMC hasn't demanded JPC probe on Adani

Rediff.com16 Mar 2023

One of the reasons why the TMC decided not to demand a JPC is that the chairperson and most of its members would be from the BJP, he said, adding JPC means putting the issue under the carpet.

Arrested Bengal minister Mallick hospitalised after fainting in court

Arrested Bengal minister Mallick hospitalised after fainting in court

Rediff.com28 Oct 2023

The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, official sources said on Friday.

Electoral bonds: TMC 2nd largest beneficiary; Future Gaming DMK's top donor

Electoral bonds: TMC 2nd largest beneficiary; Future Gaming DMK's top donor

Rediff.com17 Mar 2024

Future Gaming of lottery king Santiago Martin was the biggest purchaser of electoral bonds at Rs 1,368 crore, of which nearly 37 percent went to the DMK.

ED attaches Shajahan Sheikh's assets worth Rs 12 cr

ED attaches Shajahan Sheikh's assets worth Rs 12 cr

Rediff.com6 Mar 2024

The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.

BJP tops with Rs 1917-cr income in FY22, TMC second at Rs 546 cr: Report

BJP tops with Rs 1917-cr income in FY22, TMC second at Rs 546 cr: Report

Rediff.com1 Mar 2023

The BJP declared a total income of Rs 1917.12 crore during 2021-22 and spent Rs 854.467 crore or 44.57 per cent of it.

Bypoll boost for NDA in Bihar, Assam, Meghalaya; jolt in Bengal

Bypoll boost for NDA in Bihar, Assam, Meghalaya; jolt in Bengal

Rediff.com23 Nov 2024

The juggernaut of the Bharatiya Janata Party-led National Democratic Alliance, which triumphed in three of the four east and north-eastern states that went for assembly bypolls on Saturday, was halted yet again in West Bengal where Mamata Banerjee's Trinamool Congress registered a six-on-six clean sweep.

Mamata stuns BJP, leads TMC to landslide victory in Bengal

Mamata stuns BJP, leads TMC to landslide victory in Bengal

Rediff.com3 May 2021

Belying all expectations, the Trinamool Congress registreted a landslide victory in West Bengal assembly elections, overcoming the might of the Bharatiya Janata Party after a bitter campaign that had turned into a virtual duel between Chief Minister Mamata Banerjee and Prime Minister Narendra Modi.

Barbs, name calling: Did LS poll campaign breach all limits?

Barbs, name calling: Did LS poll campaign breach all limits?

Rediff.com31 May 2024

As Election 2024 hurtles towards result day in a medley of mangalsutra, mujra, mutton, machli and other barbs, these may sound like character names from Hindi comics of yore. Instead, these are the mocking, sometimes vicious monikers given by political rivals to each other.

B'desh objects to Mamata's 'offer' to shelter refugees

B'desh objects to Mamata's 'offer' to shelter refugees

Rediff.com24 Jul 2024

Banerjee, referring to violence-hit Bangladesh, said she would keep the doors of West Bengal open for people in distress from the neighbouring country and offer them shelter.

TMC govt destroying Bengal, says PM; Mamata hits back

TMC govt destroying Bengal, says PM; Mamata hits back

Rediff.com25 Dec 2020

Mamata Banerjee accused Modi of trying to mislead the people with half-truth and distorted facts.

'BJP will have to pay the price for misuse of power'

'BJP will have to pay the price for misuse of power'

Rediff.com22 Mar 2024

Various constituents of the INDIA bloc condemned Kejriwal's arrest and claimed that the BJP is scared of the outcome of the upcoming Lok Sabha polls and acting out of panic to create problems for the opposition.

Beware The American Deep State

Beware The American Deep State

Rediff.com11 Dec 2024

Do not underestimate the ingenuity of the Deep State in America to have its way. Keeping the guard down will be a catastrophic mistake on the part of the Delhi establishment. We could get hit when least expected. That's what happened in Bangladesh and Syria, warns Ambassador M K Bhadrakumar.

ED attaches over Rs 48 cr assets of Partha Chatterjee

ED attaches over Rs 48 cr assets of Partha Chatterjee

Rediff.com19 Sep 2022

According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.

ED summons Abhishek Banerjee in 'coal smuggling scam'

ED summons Abhishek Banerjee in 'coal smuggling scam'

Rediff.com30 Aug 2022

The central agency asked Banerjee to appear at its Kolkata office on Friday morning, he said.

Inspired by Rahul Gandhi, Mahua left job in US and returned

Inspired by Rahul Gandhi, Mahua left job in US and returned

Rediff.com9 Dec 2023

The 14-year political journey of Trinamool Congress leader Mahua Moitra has encountered both upheaval and elevation, as her expulsion from Parliament in a cash-for-query case marked the culmination of her tumultuous parliamentary term.

Electoral bonds worth Rs 16,000 cr sold so far. Who got how much

Electoral bonds worth Rs 16,000 cr sold so far. Who got how much

Rediff.com15 Feb 2024

All political parties put together received more than Rs 12,000 crore till last fiscal since the introduction of the now-annulled electoral bond scheme in 2018, of which the ruling BJP got nearly 55 per cent or Rs 6,565 crore, according to the data available with Election Commission and Association for Democratic Reforms (ADR).

Mamata says BJP more dangerous than Maoists

Mamata says BJP more dangerous than Maoists

Rediff.com19 Jan 2021

Claiming that the Trinamool Congress is not perturbed over desertions by some leaders, she said politics is a solemn ideology and philosophy and one cannot change these everyday like clothes.

First act, then think: Oppn has field day over 2000 note ban

First act, then think: Oppn has field day over 2000 note ban

Rediff.com20 May 2023

Image used for representational purpose only. Photograph: Jayanta Dey/Reuters The Congress also said demonetisation has come a full circle and added that the Rs 2,000 note was a "band-aid to cover up the foolish decision of demonetising" Rs 500 and Rs 1,000 notes.

CBI summons Derek O'Brien in Saradha scam probe

CBI summons Derek O'Brien in Saradha scam probe

Rediff.com26 Jul 2019

The agency had summoned him in January too but he sought time, citing the ongoing Winter Session of Parliament, they said.

Derek O'Brien questioned by CBI in Saradha case

Derek O'Brien questioned by CBI in Saradha case

Rediff.com9 Aug 2019

The quizmaster-turned-parliamentarian was interrogated for about two hours on some financial transactions in bank accounts related to the TMC mouthpiece 'Jago Bangla'.

Mamata working for welfare of nephew: Amit Shah

Mamata working for welfare of nephew: Amit Shah

Rediff.com31 Jan 2021

Noting that the Trinamool Congress which boasts of the slogan 'Maa Mati Mansuh' (Mother, Land and people) actually indulges in extortion, corruption and appeasement, Shah exuded confidence of forming the next government in the state and take it to the path of development.

Derek O'Brien to appear before CBI on August 7

Derek O'Brien to appear before CBI on August 7

Rediff.com27 Jul 2019

The Rajya Sabha MP, who is also a spokesperson of West Bengal's ruling party, was asked to appear before a CBI team in the first week of August, officials said on Friday.

4 banks to brief Parliament panel on loan defaulters

4 banks to brief Parliament panel on loan defaulters

Rediff.com23 Feb 2017

The PAC, headed by Congress lawmaker K V Thomas, is keen to find out the details of huge loans given by the banks to corporates including the basis on which such favours were extended.

BJP's assets jump 21% to Rs 6,046 cr, Cong's 16% to Rs 805 cr in FY22: Report

BJP's assets jump 21% to Rs 6,046 cr, Cong's 16% to Rs 805 cr in FY22: Report

Rediff.com4 Sep 2023

In financial year 2020-21, the BJP declared assets worth Rs 4,990 crore, up by 21.17 per cent to Rs 6,046.81 crore in 2021-22.

'SBI's unique code will now speak for itself'

'SBI's unique code will now speak for itself'

Rediff.com19 Mar 2024

'However, to establish a quid pro quo, one can potentially see several things, like whether they got any benefits from the party that they gave money to. That is something that people (of India) will gauge. But to finally establish that there was money paid as consideration, it would require an investigation, a proper investigation, to be able to come up with such conclusions.'

How Prashant Kishor helped to revive Mamata's fortunes

How Prashant Kishor helped to revive Mamata's fortunes

Rediff.com2 May 2021

Realising, that there was a ground swell of anger against several lower level TMC leaders who were often accused of petty corruption in execution of public welfare schemes, Kishor designed the 'Didi Ke Bolo' (Tell Didi) campaign under which citizens could directly approach Chief Minister Mamata Banerjee with their grievances.

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

CBI seeks details of murder, rape cases reported during post-poll violence from WB DGP

Rediff.com20 Aug 2021

The Central Bureau of Investigation (CBI) has set up four teams, each headed by joint directors Ramnish, Anurag, Vineet Vinayak and Sampat Meena, to probe the political violence which ensued after the victory of the Trinamool Congress (TMC) on May 2 in a bitterly fought eight-phase assembly poll in West Bengal.

Election funding is a complicated issue, observes SC bench in poll bonds hearing

Election funding is a complicated issue, observes SC bench in poll bonds hearing

Rediff.com31 Oct 2023

The "opaque" electoral bonds scheme for funding political parties will "destroy democracy" as it promotes corruption and does not allow a level playing field between the ruling and opposition parties, the petitioners challenging the validity of the scheme told the Supreme Court, which on Tuesday observed election funding was a "complicated issue".