Police Probe Trinamool Congress Accounts Over Unaccounted Funds
West Bengal Police have initiated a criminal investigation into the bank accounts of the Trinamool Congress following allegations of massive, unexplained financial deposits. The cybercrime unit is tracking the origin and transfer of hundreds of crores held in specific party accounts under strict anti-fraud laws.
Key Highlights
- Law enforcement officials launched an official inquiry into three HDFC Bank accounts registered under the ruling party’s name.
- A dissident legislator prompted the action by alleging that funds derived from unlawful operations were funneled through online platforms.
- The targeted bank accounts hold over 535 crore rupees, representing more than half of the political party’s total declared assets.
- This legal development follows the sudden dismissal of the party treasurer, who had recently requested the financial institution to freeze the accounts.
The Bidhannagar police commissionerate’s cybercrime division formally registered the case under the Bharatiya Nyaya Sanhita and the Information Technology Act. Action commenced after lawmaker Biswanath Das submitted a formal complaint demanding a deep investigation into financial tracking at an HDFC Bank branch in Kolkata.
This police intervention materialized just one day after disclosures revealed that former minister Aroop Biswas had requested HDFC Bank to freeze the accounts. Biswas, who previously authenticated the political outfit’s financial audit for the Election Commission, was stripped of his treasurer position on June 5, 2026.
The official audit documentation states that these three specific accounts hold 535 crore rupees. This specific sum commands more than half of the organization’s total disclosed financial reserves, which stand at 1,018.8 crore rupees as of March 31, 2025. Das asserts that these funds stem from illicit operations and moved through electronic networks.
A senior police official confirmed that the legislator requested an investigation into whether digital banking mechanisms were deployed to obscure fund movements. Furthermore, the authorities have been urged to secure and maintain all relevant transaction logs, KYC paperwork, and electronic banking records.
Financial Breakdown of Trinamool Congress Funds
| Account Category | Amount (INR) | Percentage of Total Funds |
|---|---|---|
| Three Investigated HDFC Accounts | 535 crore rupees | 52.5% |
| Total Declared Assets (as of March 31, 2025) | 1,018.8 crore rupees | 100% |
Historical Context
Political funding transparency has remained a contentious issue in West Bengal’s political landscape. The current investigation mirrors growing national scrutiny over political parties utilizing digital banking platforms to manage massive campaign reserves. The sudden removal of long-standing treasurer Aroop Biswas on June 5, 2026, underscores internal frictions regarding compliance and fiscal oversight ahead of statutory filings. Observers note that the sheer volume of wealth concentrated in just three branch accounts has heightened administrative and legal pressure on the ruling regional party.
FAQs
What triggered the police investigation into the Trinamool Congress bank accounts?
The probe was initiated after a dissident MLA, Biswanath Das, filed a formal complaint alleging that substantial unaccounted deposits were being moved through electronic banking platforms.
How much money is currently held in the disputed bank accounts?
The three HDFC Bank accounts under investigation hold an estimated 535 crore rupees, which accounts for over half of the party’s total declared funds of 1,018.8 crore rupees.
Who requested the bank to freeze the accounts before the police probe?
Former minister and party treasurer Aroop Biswas wrote to the bank requesting a freeze on the accounts shortly before he was removed from his post on June 5, 2026.
What legal provisions are being used to investigate the case?
The cybercrime wing of the Bidhannagar police commissionerate registered the case under penal sections of the Bharatiya Nyaya Sanhita and the Information Technology Act covering organized crime, cheating, and criminal conspiracy.
