Kd Singh Money Laundering Case
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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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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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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.
-
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.
