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Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
A Beechcraft plane, flats and properties in Himachal, Haryana and Madhya Pradesh worth more than Rs 29 crore of the Alchemist Group, which is headed by former TMC MP K D Singh, have been attached under the anti-money laundering law, the ED said.
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Probe Agency Attaches Rs 10 Crore Demand Draft Of Trinamool In Money Laundering Case
The Enforcement Directorate on Monday said it has attached a demand draft worth Rs 10.29 crore of the Trinamool Congress (TMC) as part of a money laundering investigation against the Alchemist Group promoted by the party's former MP K D Singh.
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Former Parliamentarian KD Singh Arrested In Alleged Money Laundering Case
Former Rajya Sabha MP and businessman KD Singh has been arrested in connection with an alleged money laundering case. The Enforcement Directorate, which made the arrest, had searched his premises in 2019 in connection with the investigations into the Alchemist Group case.
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Sebi bars Alchemist Holdings from raising public money
In a fresh crackdown on illegal fund raising activities, market regulator Securities and Exchange Board of India (Sebi) on Friday barred Alchemist Holdings and its seven directors from raising any money from investors and asked them not to divert any funds or dispose any properties till further orders.
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How SEBI's order against Trinamool MP's company affects investors
A company owned by KD Singh, a Member of Parliament from Mamata Banerjee's Trinamool Congress has been given three months to wind up a scheme through which it collected over Rs 1,000 crore in the last five years from small investors across the country. Every investor is meant to be refunded by Alchemist Infra Realty Limited, part of the gigantic Al...
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Alchemist statement after SEBI order
A company owned by Trinamool Congress' KD Singh has been given three months to wind up a scheme through which it collected over Rs 1,000 crore in the last five years from small investors across the country.
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After Saradha Group's collapse, focus on rural Bengal's 'get rich' schemes
The Saradha Group collapse, which wiped out the savings of lakhs of people, has forced a reality check among small investors in rural Bengal who have invested in other schemes that promised big returns.
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Chit fund letter-bomb names Nalini Chidambaram, Trinamool attacks
P Chidambaram, Saradha chit fund scam, West Bengal Chit fund scam, CBI, Central Bureau of Investigation, Mamata Banerjee, Srinjoy Bose, Kunal Ghosh, Saradha media, Alchemist,Nalini Chidambaram, Sudipta Sen, Trinamool Congress, Manoranjana Sinh, Saradha Group, Finance Minister, Matang Singh, Assam
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Trinamool MP KD Singh's company Alchemist Infra Realty under scrutiny
KD Singh, Chit Fund scam, West Bengal Chit Fund, Alchemist Group, Trinamool Congress, Alchemist Infra Realty Limited, West Bengal, Veerappa Moily, Corporate Affairs Minister
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Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
A Beechcraft plane, flats and properties in Himachal, Haryana and Madhya Pradesh worth more than Rs 29 crore of the Alchemist Group, which is headed by former TMC MP K D Singh, have been attached under the anti-money laundering law, the ED said.
-
Probe Agency Attaches Rs 10 Crore Demand Draft Of Trinamool In Money Laundering Case
The Enforcement Directorate on Monday said it has attached a demand draft worth Rs 10.29 crore of the Trinamool Congress (TMC) as part of a money laundering investigation against the Alchemist Group promoted by the party's former MP K D Singh.
-
Former Parliamentarian KD Singh Arrested In Alleged Money Laundering Case
Former Rajya Sabha MP and businessman KD Singh has been arrested in connection with an alleged money laundering case. The Enforcement Directorate, which made the arrest, had searched his premises in 2019 in connection with the investigations into the Alchemist Group case.
-
Sebi bars Alchemist Holdings from raising public money
In a fresh crackdown on illegal fund raising activities, market regulator Securities and Exchange Board of India (Sebi) on Friday barred Alchemist Holdings and its seven directors from raising any money from investors and asked them not to divert any funds or dispose any properties till further orders.
-
How SEBI's order against Trinamool MP's company affects investors
A company owned by KD Singh, a Member of Parliament from Mamata Banerjee's Trinamool Congress has been given three months to wind up a scheme through which it collected over Rs 1,000 crore in the last five years from small investors across the country. Every investor is meant to be refunded by Alchemist Infra Realty Limited, part of the gigantic Al...
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Alchemist statement after SEBI order
A company owned by Trinamool Congress' KD Singh has been given three months to wind up a scheme through which it collected over Rs 1,000 crore in the last five years from small investors across the country.
-
After Saradha Group's collapse, focus on rural Bengal's 'get rich' schemes
The Saradha Group collapse, which wiped out the savings of lakhs of people, has forced a reality check among small investors in rural Bengal who have invested in other schemes that promised big returns.
-
Chit fund letter-bomb names Nalini Chidambaram, Trinamool attacks
P Chidambaram, Saradha chit fund scam, West Bengal Chit fund scam, CBI, Central Bureau of Investigation, Mamata Banerjee, Srinjoy Bose, Kunal Ghosh, Saradha media, Alchemist,Nalini Chidambaram, Sudipta Sen, Trinamool Congress, Manoranjana Sinh, Saradha Group, Finance Minister, Matang Singh, Assam
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Trinamool MP KD Singh's company Alchemist Infra Realty under scrutiny
KD Singh, Chit Fund scam, West Bengal Chit Fund, Alchemist Group, Trinamool Congress, Alchemist Infra Realty Limited, West Bengal, Veerappa Moily, Corporate Affairs Minister
