June 28, 2026 12:37 am (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Fresh paper leak rocks India: Maharashtra TET postponed a day before exam, over 4 lakh aspirants affected | Pune fort murder case: Siya Goyal's brother says family would have called off marriage if she had objected | Donald Trump gets a road named after him in India, says 'Thank You!' | Fresh setback for Gautam Adani? US judge asks DoJ to justify dropping criminal charges | Ram Mandir Trust chief Champat Rai resigns as alleged donation siphoning row escalates | Ram Mandir fund row deepens: 8 arrested days after BJP called allegations 'false narrative' | 'Who tied the hands of CBI?': Calcutta HC on RG Kar case; victim's mother, now BJP MLA, says she is 'deeply disturbed' | Construction comes to a standstill at nearly 700 Kolkata projects after Taratala warehouse tragedy kills 15 | World Cup shocker! Ecuador stun Germany 2-1, storm into Round of 32 | Iran-US conflict: Cargo vessel hit near Strait of Hormuz, UN agency pauses evacuation operations
Money Laundering Case
Image Source: Twitter

Former Trinamool Congress MP KD Singh arrested in money laundering case

| @indiablooms | Jan 13, 2021, at 07:21 pm

New Delhi/IBNS: The Enforcement Directorate (ED) on Wednesday arrested former Trinamool Congress Rajya Sabha MP and ex CMD of the Alchemist Group, K. D. Singh, from Delhi in connection with an alleged money laundering case, officials said.

Sources in the Central economic probe agency said that Singh had been arrested in connection with an ongoing money-laundering investigation under the Prevention of Money Laundering Act (PMLA).

Singh will be produced before a Delhi court later today (Jan 13), according to the ED officials.

#KDSingh #TrinamoolCongress #Alchemist #EnforcementDirectorate

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.
Related Images
In Images: NDRF, Army intensify search as more bodies recovered from Taratala godown collapse site
In Images: NDRF, Army intensify search as more bodies recovered from Taratala godown collapse site Jun 25, 2026, at 03:22 pm
In Images: CM Suvendu Adhikari, ministers meet Taratala warehouse collapse victims at SSKM Hospital
In Images: CM Suvendu Adhikari, ministers meet Taratala warehouse collapse victims at SSKM Hospital Jun 25, 2026, at 02:03 am
In Images: Warehouse roof collapses in Kolkata's Taratala area
In Images: Warehouse roof collapses in Kolkata's Taratala area Jun 24, 2026, at 03:38 pm
Related Videos
‘Gold Mine’ Unearthed at Residence of Tina, Close Associate of Sabyasachi Dutta Jun 23, 2026, at 01:14 pm
Kolkata dazzles with spectacular laser show on Howrah Bridge ahead of International Yoga Day Jun 23, 2026, at 01:11 pm
Italy does not beg: Meloni blast Donald Trump over G7 photo claim Jun 19, 2026, at 10:27 pm