Apr 29, 2017: In a fresh blow to Trinamool Congress leaders embroiled in the Narada sting case, the Enforcement Directorate has registered a money laundering case against them a week after the CBI lodged an FIR against 12 TMC leaders in the case.
The Enforcement Directorate is expected to issue summons to the accused for questioning soon. The Narada sting tapes, released before the 2016 West Bengal assembly election, showed several senior Trinamool Congress leaders allegedly receiving money in return for favours.
Meanwhile CBI has filed chargesheet against TMC MPs Tapas Pal and Sudip Bandhopadhyay; besides head of Rose Valley group Gautam Kundu in the chit fund scam at a Bhubaneswar court. According to the agency, the accused were part of the scam and MPs misused their position to help Rose valley group in money laundering.
Source: http://ddinews.gov.in/Home%20-%20Headlines/Pages/TrinamoolCongress.aspx
