Breaking |

Breaking |

Money laundering case: ED arrests former TMC MP K D Singh
Published : Jan 13, 2021, 4:11 pm IST
Updated : Jan 13, 2021, 4:11 pm IST
SHARE ARTICLE
K D Singh
K D Singh

The Enforcement Directorate has arrested former TMC MP K D Singh in a money laundering case, official sources said on Wednesday.

New Delhi: The Enforcement Directorate has arrested former TMC MP K D Singh in a money laundering case, official sources said on Wednesday.

They said Singh has been placed under arrest under sections of the Prevention of Money Laundering Act (PMLA).

Advertisement

Enforcement DirectorateEnforcement Directorate

The central probe agency had carried out searches at the premises of Singh and those linked to him in September, 2019 in connection with two PMLA cases.

Singh has been the chairman of the Alchemist group and while he resigned from the post in 2012, he is stated to be the Chairman, Emeritus and founder of the business group.

Advertisement

The ED is probing him as part of two money laundering cases.

SHARE ARTICLE

ROZANA SPOKESMAN

Advertisement
Advertisement

Journalist Confronts AAP Leader with Sharp Question During Live Debate

02 Jul 2025 10:17 AM

Ghaggar River Rising: Bridge was submerged last year

01 Jul 2025 6:15 PM

Bikram Majithia Investigation : Bikram Majithia Wife Ganieve Kaur argument with Punjab Police

01 Jul 2025 6:11 PM

Old Allies Turn Against Majithia, Retract Statements During Probe: Did Leaders Backtrack?

01 Jul 2025 11:08 AM

Baba Shankranand Bhuri Video Viral | One More Girl Victim Big revelations Against Ludhiana Baba

30 Jun 2025 4:40 PM

Bikram Majithia DrugCase Update: Vigilance probe intensifies against Majithia, Former PA Talbir Gill

30 Jun 2025 3:20 PM
Advertisement