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Any Sort Of Fight Is Wrong: Olympic Medallist Bajrang Punia On Satender Malik Assaulting Referee
Indian Olympic bronze medallist wrestler Bajrang Punia did not see wrestler Satender Malik hitting referee Jagbir Singh inside the KD Jadhav Hall here at the IGI Stadium.
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CBI Registers FIR Against Ex-Trinamool MP KD Singh In Money Laundering Case
The CBI has registered an FIR against former TMC Rajya Sabha member KD Singh for allegedly cheating 291 Kanpur-based investors on the pretext of providing them residential properties through his companies.
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Former Trinamool Congress MP KD Singh Gets Bail In Money Laundering Case
A Delhi court Tuesday granted bail to former Trinamool Congress (TMC) Parliamentarian KD Singh who was arrested by the Enforcement Directorate (ED) in a money laundering case.
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Ex Trinamool MP KD Singh Sent To Judicial Custody In Money Laundering Case
The Rouse Avenue Court on Wednesday sent former Trinamool Congress (TMC) MP and Businessman KD Singh to judicial custody till February 9, who has been arrested in connection with an alleged money laundering case.
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Delhi Court Extends Former Trinamool MP's Custody Till January 25
A court in Delhi has extended the Enforcement Directorate (ED) custody of former Trinamool Congress (TMC) MP KD Singh, arrested in a money-laundering case, till January 25.
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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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Raids At Trinamool MP KD Singh's Premises In Money Laundering Probe Case
The Enforcement Directorate on Thursday conducted searches at properties linked to TMC MP KD Singh in connection with a money laundering case, officials said.
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Assets Worth Rs 239-Crore Attached In Ponzi Case Linked To TMC Leader
The Enforcement Directorate (ED) has attached assets valued at over Rs 239 crore of a firm linked to TMC MP KD Singh in connection with a money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore, the agency said on Monday.
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Enforcement Directorate Summons Trinamool Congress Lawmaker In Rs 1,900 Crore Ponzi Scam Probe
The Enforcement Directorate has summoned Trinamool Congress MP KD Singh in connection with its money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore.
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'Dal Main Kaala', Says Mamata Banerjee On BJP's Victory In Uttar Pradesh
West Bengal Chief Minister Mamata Banerjee expressed serious doubt over the massive mandate won by the BJP in the recently held assembly elections in Uttar Pradesh.
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Narada Case: Man Behind The Sting Operation That Made Mamata Banerjee See Red
As the CBI probe into the Narada case - which has made Bengal's ruling party see red -- got a green signal from the Supreme Court, the man who conducted the sting operation for a news portal has come under the scanner. Questions have been raised about the motives of Mathew Samuel and his decision to release the tapes in March last year, just before...
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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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Market regulator SEBI cracks whip on Trinamool MP's company, Alchemist Infra
A company owned by Trinamool Congress MP KD Singh is under the scanner once again. The market regulator, Securities and Exchange Board of India (SEBI), has asked Alchemist Infra Realty Limited to wind up its "collective investment schemes".
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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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Any Sort Of Fight Is Wrong: Olympic Medallist Bajrang Punia On Satender Malik Assaulting Referee
Indian Olympic bronze medallist wrestler Bajrang Punia did not see wrestler Satender Malik hitting referee Jagbir Singh inside the KD Jadhav Hall here at the IGI Stadium.
-
CBI Registers FIR Against Ex-Trinamool MP KD Singh In Money Laundering Case
The CBI has registered an FIR against former TMC Rajya Sabha member KD Singh for allegedly cheating 291 Kanpur-based investors on the pretext of providing them residential properties through his companies.
-
Former Trinamool Congress MP KD Singh Gets Bail In Money Laundering Case
A Delhi court Tuesday granted bail to former Trinamool Congress (TMC) Parliamentarian KD Singh who was arrested by the Enforcement Directorate (ED) in a money laundering case.
-
Ex Trinamool MP KD Singh Sent To Judicial Custody In Money Laundering Case
The Rouse Avenue Court on Wednesday sent former Trinamool Congress (TMC) MP and Businessman KD Singh to judicial custody till February 9, who has been arrested in connection with an alleged money laundering case.
-
Delhi Court Extends Former Trinamool MP's Custody Till January 25
A court in Delhi has extended the Enforcement Directorate (ED) custody of former Trinamool Congress (TMC) MP KD Singh, arrested in a money-laundering case, till January 25.
-
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.
-
Raids At Trinamool MP KD Singh's Premises In Money Laundering Probe Case
The Enforcement Directorate on Thursday conducted searches at properties linked to TMC MP KD Singh in connection with a money laundering case, officials said.
-
Assets Worth Rs 239-Crore Attached In Ponzi Case Linked To TMC Leader
The Enforcement Directorate (ED) has attached assets valued at over Rs 239 crore of a firm linked to TMC MP KD Singh in connection with a money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore, the agency said on Monday.
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Enforcement Directorate Summons Trinamool Congress Lawmaker In Rs 1,900 Crore Ponzi Scam Probe
The Enforcement Directorate has summoned Trinamool Congress MP KD Singh in connection with its money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore.
-
'Dal Main Kaala', Says Mamata Banerjee On BJP's Victory In Uttar Pradesh
West Bengal Chief Minister Mamata Banerjee expressed serious doubt over the massive mandate won by the BJP in the recently held assembly elections in Uttar Pradesh.
-
Narada Case: Man Behind The Sting Operation That Made Mamata Banerjee See Red
As the CBI probe into the Narada case - which has made Bengal's ruling party see red -- got a green signal from the Supreme Court, the man who conducted the sting operation for a news portal has come under the scanner. Questions have been raised about the motives of Mathew Samuel and his decision to release the tapes in March last year, just before...
-
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.
-
Market regulator SEBI cracks whip on Trinamool MP's company, Alchemist Infra
A company owned by Trinamool Congress MP KD Singh is under the scanner once again. The market regulator, Securities and Exchange Board of India (SEBI), has asked Alchemist Infra Realty Limited to wind up its "collective investment schemes".
-
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
