June 16, 2024 12:14 (IST)
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ED attaches Rs.10.29 cr of TMC over money laundering, says KD Singh's Alchemist Group paid for Mamata’s choppers during 2014 polls

The Enforcement Directorate (ED) Monday said it attached Rs.10.29 crore of the Trinamool Congress (TMC) in the form of a demand draft in connection with its money laundering probe against Alchemist Group, headed by former Rajya Sabha member K D Singh.

Former Trinamool Congress MP KD Singh arrested in money laundering case

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.

Enforcement Directorate raids TMC MP KD Singh's premises at multiple locations

New Delhi, Sep 20 (UNI) Enforcement Directorate carried out searches at seven locations in New Delhi and Chandigarh including registered offices of 14 group companies of Alchemist Group which is owned and controlled by Trinamool Congress Rajya Sabha MP K D Singh.

Ponzi case: ED attaches property worth Rs 238 crore of Trinamool MP KD Singh

Kolkata, Jan 28 (IBNS): The Enforcement Directorate (ED) has attached properties of Mamata Banerjee-led Trinamool Congress MP K.D. Singh worth Rs 238 crore in a Ponzi scam case that is worth an estimated Rs 1,900 crore, reports said.

Dilip Ghosh links Abhiskek Banerjee to K D Singh, received notice

Kolkata, Mar 28 (IBNS): Bharatiya Janata Party state President received a notice issued by Trinamool Congress MP Abhishek Banerjee, for linking latter to a controversial businessman, K D Singh, on Tuesday.