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CBI Registers FIR Against Ex-Trinamool MP KD Singh In Money Laundering Case
The CBI has registered an FIR against former TMC Rajya Sabha member KD Singh for allegedly cheating 291 Kanpur-based investors on the pretext of providing them residential properties through his companies.
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Former Trinamool Congress MP KD Singh Gets Bail In Money Laundering Case
A Delhi court Tuesday granted bail to former Trinamool Congress (TMC) Parliamentarian KD Singh who was arrested by the Enforcement Directorate (ED) in a money laundering case.
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Ex Trinamool MP KD Singh Sent To Judicial Custody In Money Laundering Case
The Rouse Avenue Court on Wednesday sent former Trinamool Congress (TMC) MP and Businessman KD Singh to judicial custody till February 9, who has been arrested in connection with an alleged money laundering case.
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Delhi Court Extends Former Trinamool MP's Custody Till January 25
A court in Delhi has extended the Enforcement Directorate (ED) custody of former Trinamool Congress (TMC) MP KD Singh, arrested in a money-laundering case, till January 25.
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Former Parliamentarian KD Singh Arrested In Alleged Money Laundering Case
Former Rajya Sabha MP and businessman KD Singh has been arrested in connection with an alleged money laundering case. The Enforcement Directorate, which made the arrest, had searched his premises in 2019 in connection with the investigations into the Alchemist Group case.
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Raids At Trinamool MP KD Singh's Premises In Money Laundering Probe Case
The Enforcement Directorate on Thursday conducted searches at properties linked to TMC MP KD Singh in connection with a money laundering case, officials said.
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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.
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Narada Case: Man Behind The Sting Operation That Made Mamata Banerjee See Red
As the CBI probe into the Narada case - which has made Bengal's ruling party see red -- got a green signal from the Supreme Court, the man who conducted the sting operation for a news portal has come under the scanner. Questions have been raised about the motives of Mathew Samuel and his decision to release the tapes in March last year, just before...
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CBI Registers FIR Against Ex-Trinamool MP KD Singh In Money Laundering Case
The CBI has registered an FIR against former TMC Rajya Sabha member KD Singh for allegedly cheating 291 Kanpur-based investors on the pretext of providing them residential properties through his companies.
-
Former Trinamool Congress MP KD Singh Gets Bail In Money Laundering Case
A Delhi court Tuesday granted bail to former Trinamool Congress (TMC) Parliamentarian KD Singh who was arrested by the Enforcement Directorate (ED) in a money laundering case.
-
Ex Trinamool MP KD Singh Sent To Judicial Custody In Money Laundering Case
The Rouse Avenue Court on Wednesday sent former Trinamool Congress (TMC) MP and Businessman KD Singh to judicial custody till February 9, who has been arrested in connection with an alleged money laundering case.
-
Delhi Court Extends Former Trinamool MP's Custody Till January 25
A court in Delhi has extended the Enforcement Directorate (ED) custody of former Trinamool Congress (TMC) MP KD Singh, arrested in a money-laundering case, till January 25.
-
Former Parliamentarian KD Singh Arrested In Alleged Money Laundering Case
Former Rajya Sabha MP and businessman KD Singh has been arrested in connection with an alleged money laundering case. The Enforcement Directorate, which made the arrest, had searched his premises in 2019 in connection with the investigations into the Alchemist Group case.
-
Raids At Trinamool MP KD Singh's Premises In Money Laundering Probe Case
The Enforcement Directorate on Thursday conducted searches at properties linked to TMC MP KD Singh in connection with a money laundering case, officials said.
-
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.
-
Narada Case: Man Behind The Sting Operation That Made Mamata Banerjee See Red
As the CBI probe into the Narada case - which has made Bengal's ruling party see red -- got a green signal from the Supreme Court, the man who conducted the sting operation for a news portal has come under the scanner. Questions have been raised about the motives of Mathew Samuel and his decision to release the tapes in March last year, just before...
