ED investigates links between TMC leader Abhishek Banerjee and CW Aviation India Pvt. Ltd., an aviation company with Bangalore and Kolkata connections, Rs.10 crore share capital, and alleged involvement of Lok Sabha employee Mohua Moitra as mediator.
Kolkata / Delhi, August 2025:
In a major development, the Enforcement Directorate (ED) has reportedly unearthed crucial information about a company allegedly linked to prominent Trinamool Congress (TMC) leader Abhishek Banerjee. The company in question, CW Aviation India Pvt. Ltd., is suspected to be a front for complex financial dealings and has come under the scanner for its rapid formation and high-value transactions.
Key Details Emerging from the Investigation:
- Company Name: CW Aviation India Pvt. Ltd.
- Date of Incorporation: 14th September (year unspecified)
- Registered Office: Rajarhat Main Road, Kolkata
- Authorized Share Capital: Rs. 10 crore
- Founders: Two individuals from Bangalore
- Deal Facilitation: Abhishek Banerjee reportedly met the directors in Delhi in 2020 to finalize the transaction.
- Mediator: Mohua Moitra, Lok Sabha employee and TMC Member of Parliament, allegedly acted as a key intermediary.
Background and Allegations:
Sources close to the probe reveal that the company was incorporated by two Bangalore-based businessmen and quickly gained prominence due to its high-value authorized share capital and influential connections. The ED suspects the entity may have served as a conduit for political and financial operations.
Investigators are focusing on the meeting in Delhi, allegedly attended by Abhishek Banerjee and the directors, where the deal was finalized in 2020. The role of Mohua Moitra as mediator has raised additional questions, given her position within the Lok Sabha and political influence.
Next Steps:
The ED is expected to summon the directors of CW Aviation Pvt. Ltd., as well as other individuals connected to the formation and operations of the company. Documents and digital records from the Rajarhat office are also being examined.
Disclaimer:
This report is based on preliminary information and ongoing investigations. All parties are presumed innocent unless proven otherwise by the competent authorities.
