December 13, 2024 04:18 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
UP teenager kills mother, lives with body for 5 days | At least six people including a child killed in Tamil Nadu hospital fire | Amid Atul Subhash row, SC says mere harassment is not enough to prove abetment to suicide | India's D Gukesh becomes youngest ever world champion in chess | Devendra Fadnavis meets PM Modi amid suspense over Maharashtra portfolio allocation | Congress wants to deviate the issue of Sonia Gandhi-George Soros link: JP Nadda | Bengaluru techie suicide: Atul Subhash's family demanded Rs. 10 lakh as dowry leading to my father's death, claims estranged wife | Syria rebels torch tomb of ousted president Bashar al-Assad's father | Donald Trump vows to eliminate birthright citizenship after taking charge | No alliance with Congress in Delhi polls: AAP chief Arvind Kejriwal
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.

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
Russian Embassy in India confers Order of Friendship to Syrian Orthodox Church head
Russian Embassy in India confers Order of Friendship to Syrian Orthodox Church head Dec 12, 2024, at 06:31 pm
IN IMAGES: ISKCON members protest in Kolkata demanding release of arrested leader in Bangladesh
IN IMAGES: ISKCON members protest in Kolkata demanding release of arrested leader in Bangladesh Nov 30, 2024, at 12:21 am
IN IMAGES: Muslims led by West Bengal Jamiat-e-Ulama protest against Waqf Amendment Bill in Kolkata
IN IMAGES: Muslims led by West Bengal Jamiat-e-Ulama protest against Waqf Amendment Bill in Kolkata Nov 29, 2024, at 04:37 am