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 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.
