Kanwar Deep Singh
- All
- News
-
Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares "beneficially owned" by the son of former Trinamool Congress MP and businessman Kanwar Deep Singh in a money laundering case.
-
Enforcement Directorate Summons Trinamool Congress Lawmaker In Rs 1,900 Crore Ponzi Scam Probe
The Enforcement Directorate has summoned Trinamool Congress MP KD Singh in connection with its money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore.
-
Rajya Sabha Bypoll: BJP Nominates MJ Akbar From Jharkhand
BJP national spokesperson MJ Akbar will be the party's candidate for by-election to a Rajya Sabha seat from Jharkhand.
-
Trinamool MP with 57 lakhs stopped at Delhi airport
A Trinamool Congress MP was stopped at the Indira Gandhi International airport in New Delhi on Friday after he was found carrying Rs 57 lakh but was later allowed to go when he informed authorities that the money belonged to his company, sources said.Kanwar Deep Singh, the Rajya Sabha MP from Jharkhand and owner of Alchemist Group, was stopped afte...
-
Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares "beneficially owned" by the son of former Trinamool Congress MP and businessman Kanwar Deep Singh in a money laundering case.
-
Enforcement Directorate Summons Trinamool Congress Lawmaker In Rs 1,900 Crore Ponzi Scam Probe
The Enforcement Directorate has summoned Trinamool Congress MP KD Singh in connection with its money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore.
-
Rajya Sabha Bypoll: BJP Nominates MJ Akbar From Jharkhand
BJP national spokesperson MJ Akbar will be the party's candidate for by-election to a Rajya Sabha seat from Jharkhand.
-
Trinamool MP with 57 lakhs stopped at Delhi airport
A Trinamool Congress MP was stopped at the Indira Gandhi International airport in New Delhi on Friday after he was found carrying Rs 57 lakh but was later allowed to go when he informed authorities that the money belonged to his company, sources said.Kanwar Deep Singh, the Rajya Sabha MP from Jharkhand and owner of Alchemist Group, was stopped afte...
