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ED का TMC पर बड़ा एक्शन, PMLA के तहत ₹440 करोड़ वाले Bank Accounts फ्रीज किए

prabhasakshi

प्रवर्तन निदेशालय (ED) ने प्रिवेंशन ऑफ़ मनी लॉन्ड्रिंग एक्ट (PMLA) के तहत ऑल इंडिया तृणमूल कांग्रेस (TMC) के तीन बैंक खातों में ₹440 करोड़ की राशि को फ़्रीज़ कर दिया है। ममता बनर्जी की पार्टी के HDFC बैंक में मौजूद तीन अकाउंट्स में रखे फंड को फ्रीज़ करने के लिए PMLA की धारा 17(1A) के तहत एक आदेश जारी किया गया। यह कदम एजेंसी द्वारा TMC के बैंक अकाउंट्स से कथित तौर पर संदिग्ध लेन-देन की जांच के सिलसिले में कोलकाता और उसके आस-पास एक फ्लाइट चार्टर फर्म से जुड़ी प्रॉपर्टीज़ पर छापेमारी करने के एक दिन बाद उठाया गया है।

इसे भी पढ़ें: घुसपैठ पर Amit Shah का बड़ा एक्शन! 9 जुलाई को Border Districts के SPs के साथ बनाएंगे नई रणनीति

ईडी ने एक बयान में कहा कि ईडी के कोलकाता ज़ोनल ऑफिस ने PMLA के प्रावधानों के तहत कोलकाता और उसके आस-पास एविएशन सेक्टर में काम करने वाली केयरवेल ग्रुप की कंपनियों से जुड़ी पांच जगहों पर तलाशी अभियान चलाया। तलाशी के दौरान, AITC के तीन HDFC बैंक अकाउंट्स में मौजूद ₹440.42 करोड़ की रकम को PMLA की धारा 17(1A) के तहत फ्रीज़ कर दिया गया है। एजेंसी के बयान में कहा गया है कि जांच से पता चला है कि AITC के बैंक अकाउंट से केयरवेल एविएशन इंडिया प्राइवेट लिमिटेड और उससे जुड़ी कंपनी को लगभग ₹160 करोड़ ट्रांसफर किए गए थे; यह ज़्यादातर अप्रैल 2023 से जून 2026 के बीच हुआ। ईडी ने अपने बयान में आगे कहा कि जांच में यह भी पता चला है कि केयरवेल एविएशन प्राइवेट लिमिटेड ने 2023-2026 के दौरान ₹82.96 करोड़ की रकम एक नई बनी जुड़ी हुई कंपनी को भेजी, ताकि एम्ब्रेयर लिगेसी 600 एयरक्राफ्ट और अगस्ता 109 ग्रैंड न्यू हेलिकॉप्टर खरीदा जा सके। इन चीज़ों को खरीदने के लिए कुल ₹112 करोड़ खर्च किए गए। साथ ही, यह भी पता चला है कि हेलिकॉप्टर खरीदने के लिए 2023 में केमैन आइलैंड्स की एक कंपनी से 1.7 मिलियन अमेरिकी डॉलर का बिना गारंटी वाला लोन लिया गया था।

इसे भी पढ़ें: ED Raid Uttar Pradesh! सपा के पूर्व विधायक दीप नारायण सिंह यादव के ठिकानों पर छापेमारी, लखनऊ और झांसी में ED की रेड से हड़कंप

इसमें आगे कहा गया है कि एम्ब्रेयर लिगेसी 600 एयरक्राफ्ट और अगस्ता हेलीकॉप्टर को बाद में खुद AITC को ही किराए पर दे दिया गया, जबकि इन्हें AITC के फंड से खरीदा गया था। एजेंसी ने कहा इसके बाद, एयरक्राफ्ट के इस्तेमाल के नाम पर बड़ी रकम ट्रांसफर की गई। इन ट्रांज़ैक्शन का असल मकसद पता लगाने के लिए इस संदिग्ध व्यवस्था की जांच की जा रही है। राज्यसभा सांसद और ममता बनर्जी खेमे के नेता डेरेक ओ'ब्रायन ने मंगलवार को HT को बताया कि ये आरोप राजनीतिक मकसद से लगाए गए हैं।

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ED का TMC पर बड़ा एक्शन, PMLA के तहत ₹440 करोड़ वाले Bank Accounts फ्रीज किए

इसे भी पढ़ें: घुसपैठ पर Amit Shah का बड़ा एक्शन! 9 जुलाई को Border Districts के SPs के साथ बनाएंगे नई रणनीति

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