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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
#KDSingh #TrinamoolCongress #Alchemist #EnforcementDirectorate

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.

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