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Surender Singh Chiku: Ed Attaches Assets Linked To Haryana Gangster Who Was Managing Money For Don Lawrence Bishnoi | Chandigarh News

Enforcement Directorate seizes Chiku family's properties worth Rs 17.82 crore in Haryana and Rajasthan under PMLA for money laundering. Chiku linked t

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Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized

Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
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CAA notified: Rules for the new citizenship law draws Opposition parties' ire | Latest News India

On December 9, the Modi-led government brought The Citizenship (Amendment) bill which allows non-Muslims from Bangladesh, Pakistan and Afghanistan seek citizenship in India | Latest News India

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ED attaches demand draft worth ₹10.29 cr of TMC in money laundering probe against Kanwar Deep Singh's Alchemist Group

ED attaches demand draft worth ₹10.29 cr of TMC in money laundering probe against Kanwar Deep Singh's Alchemist Group
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Trinamul Congress (TMC) | ED attaches Rs 10.29 crore demand draft of Alchemist Group meant for Trinamul Congress

The case dates back to 2016 when the agency had attached assets worth Rs 239 cr of the Alchemist Group whose founder K.D Singh was a former Rajya Sabha member of the Trinamul and allegedly involved in a Ponzi scam around Rs 1,900 cr

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