Rs 160 cr allegedly given to company from party a/cs NEW DELHI: Enforcement Directorate Tuesday carried out searches in Kolkata to probe the purchase of an aircraft — Embraer 600 — and an Agusta 109 SP helicopter for Rs 112 crore by Kolkata-based Carewell Aviation India Pvt Ltd, and Rs 160 crore it allegedly had got from TMC.This aviation company, incorporated in Sept 2021 after TMC came to office for the third time in Bengal with 215 seats, had rented the Embraer and the chopper to TMC as it received funds during 2023 and 2026. Searches were conducted at five places in Kolkata in connection with alleged dishonest financial dealings, sources said. Searches were conducted over unlawful collection of money and routing of suspected funds through certain bank accounts of TMC,” sources said. A senior official said the premises searched belonged to Carewell group of companies. “It has been revealed that around Rs 160 crore was transferred from TMC accounts to Carewell Aviation India Pvt Ltd and its related entity, possibly between April 2023 and June 2026. Carewell Aviation routed Rs 82.9 crore to another newly incorporated related entity in this period,” he added. TOI reached out to Carewell Aviation but there was no response. Sources said ED’s preliminary investigation revealed Carewell transferred significant amounts into a related entity to purchase Embraer Legacy 600, an aircraft suspected to have been largely used by a top TMC neta. The company also used funds to buy a chopper, Agusta 109 SP. ED is probing “foreign funding” used to buy the chopper. However, most of the funds have been sourced directly from TMC accounts, the source added. “The Embraer Legacy aircraft and the Agusta helicopter were rented out to TMC itself, even though they were purchased allegedly from the corpus of TMC,” a source said.Get the latest India news and live updates. Download the TOI App.End of ArticleFollow Us On Social MediaVideosWATCH: PM Modi Invokes ‘Kuch Kuch Hota Hai’; Indonesia President Admits He Has Indian DNAIndia Set To Supply Two BrahMos Missile Batteries Worth $200 Million To Indonesia: ReportThree Dead, Several Missing After Massive Landslide Near Kerala Tunnel Project SiteWhy Does Mumbai Flood Every Monsoon? The Real Reasons Explained’New Species Of Girgit’: Yogi Adityanath Slams SP, Congress Over Ram Temple Donation Theft CaseWho Was Jaswant Singh Khalra? The Story Behind Diljit Dosanjh’s SatlujThree Key Aides Of Union Minister Bhupender Yadav Relieved In Sudden Administrative MovePM Modi Announces IIM Bangalore’s First Overseas Campus In Indonesia’s Malang RegionSupreme Court Rejects DMK Plea Against Vijay Remarks In Karur Stampede InvestigationPM Modi’s Indonesia Visit : BrahMos, Astra Missiles, Critical Minerals And Big Outcomes123PhotostoriesFrom recalling a 72-hour non-stop Kasautii Zindagii Kay shoot to being a strict mom to Palak: When Shweta Tiwari spoke about her journey5 powerful spiritual practices that can strengthen your soul from withinSobhita Dhulipala brings heritage weaves back into the traditional spotlight with this gorgeous Gadwal sareeDid you know your vitamin D3 could be coming from sheep’s wool? Doctor explains how it happens and why it matters5 rain-soaked destinations in India that are magical during the monsoon, and how to explore them safelyFrom SUVs to Hatchbacks: What your rental car choice says about your travel personalityHow to visit 3 countries in one trip: These unique places let travellers cross international borders on footFrom nostalgia to kitchen essentials: Foods NRIs often pack before leaving IndiaEver wondered why popcorn explodes? The science behind your favourite movie snackInside India’s oldest libraries that survived the Mughal era and the British rule123Hot PicksArgentina vs EgyptLionel Messi vs Mahamed SalahWayanad LandslideNovak DjokovicNavodaya RegistrationWhere to Watch FIFA World CupMohamed Salah and Magi Sadeq Net WorthQuote of the Day by Saddam HusseinMumbai-Pune expresswayTop TrendingIran-US WarMumbai FloodsBengal Rape CaseFIFA World Cup 2026CBSE Class 10 ResultRam temple donationMumbai rainStock Market TodayMumbai Rain DeathKCET mock seat allotment
NEW DELHI: Enforcement Directorate Tuesday carried out searches in Kolkata to probe the purchase of an aircraft — Embraer 600 — and an Agusta 109 SP helicopter for Rs 112 crore by Kolkata-based Carewell Aviation India Pvt Ltd, and Rs 160 crore it allegedly had got from TMC.This aviation company, incorporated in Sept 2021 after TMC came to office for the third time in Bengal with 215 seats, had rented the Embraer and the chopper to TMC as it received funds during 2023 and 2026. Searches were conducted at five places in Kolkata in connection with alleged dishonest financial dealings, sources said. Searches were conducted over unlawful collection of money and routing of suspected funds through certain bank accounts of TMC,” sources said. A senior official said the premises searched belonged to Carewell group of companies. “It has been revealed that around Rs 160 crore was transferred from TMC accounts to Carewell Aviation India Pvt Ltd and its related entity, possibly between April 2023 and June 2026. Carewell Aviation routed Rs 82.9 crore to another newly incorporated related entity in this period,” he added. TOI reached out to Carewell Aviation but there was no response. Sources said ED’s preliminary investigation revealed Carewell transferred significant amounts into a related entity to purchase Embraer Legacy 600, an aircraft suspected to have been largely used by a top TMC neta. The company also used funds to buy a chopper, Agusta 109 SP. ED is probing “foreign funding” used to buy the chopper. However, most of the funds have been sourced directly from TMC accounts, the source added. “The Embraer Legacy aircraft and the Agusta helicopter were rented out to TMC itself, even though they were purchased allegedly from the corpus of TMC,” a source said.
