Kd Singh Money Laundering Case
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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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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.
