Money Laundering Case
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.
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.
