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ED provisionally attaches ₹10 29 crore of Trinamool Congress in Alchemist Group case

ED provisionally attaches ₹10 29 crore of Trinamool Congress in Alchemist Group case
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Uttar pradeshRajya sabhaNusrat jahanMoon senMukul royMamata banerjeeLok sabhaUnion railwayIndia trinamool congressAlchemist groupAlchemist holdingsAlchemist township indiaCentral bureau of investigationAlchemist airways privateAlchemist infra realtyEnforcement directorate

ED Summons Bengal Power Minister Arup Biswas In Chit-Fund Case

ED Summons Bengal Power Minister Arup Biswas In Chit-Fund Case
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West bengalLok sabhaMithun chakrabortyMukul royKunal ghoshAroop biswasAlchemist infra realtyTrinamool congressSecurities exchange board of indiaTrinamool congress rajya sabhaAlchemist groupEnforcement directorateWest bengal power ministerTrinamool congress treasurer aroop biswasAlchemist infra realty limitedExchange board

ED summons Bengal Power Minister Arup Biswas in chit-fund case

The Enforcement Directorate (ED) has summoned West Bengal Power Minister and Trinamool Congress Treasurer Aroop Biswas for questioning at the agency's headquarters in Delhi in connection with the funding received by the party during the 2014 .

West bengalMithun chakrabortyAroop biswasLok sabhaKunal ghoshMukul royAlchemist infra realtyTrinamool congressSecurities exchange board of indiaAlchemist groupTrinamool congress rajya sabhaEnforcement directorateWest bengal power ministerTrinamool congress treasurer aroop biswasAlchemist infra realty limitedExchange board

CBI takes over another case against K D Singh and others

They ‘cheated investors on false promises of allotting plots, villas and apartments” The CBI has taken over another case against former Rajya Sabha member K.D. Singh and others, alleging cheating and misappropriation of investments in Alchemist Infra Realty Limited and Alchemist Township Limited. The FIR was initially registered at the Kalyanpur police station in Kanpur in 2019, on a complaint from one Ashok Kumar Bajaj. It has been transferred to the CBI on the State government’s reference. Among the other accused persons are Satyendra Kumar Singh, Sucheta, Jayprakash Singh, Brijmohan Mahajan, Chhatrasal Singh, Narendra Singh Ranawat and Nandkishor Singh. It is alleged that they cheated the investors on the false promises of allotting plots, villas and apartments.

Uttar pradeshAshok kumar bajajChhatrasal singhBrij mohan mahajanJayprakash singhRajya sabhaNarendra singh ranawatSatyendra kumar singhNandkishor singhAlchemist infra realtyAlchemist townshipAlchemist infra realty limitedAshok kumarEnforcement directorateஉத்தர் பிரதேஷ்சத்ராசல் சிங்

CBI books K D Singh, others in Alchemist group case

They allegedly cheated a large number of investors on false promises The Central Bureau of Investigation has booked former Rajya Sabha member K.D. Singh and six others linked to the Alchemist group of companies for allegedly cheating a large number of investors on false promises. Among those named are Satyendra Kumar Singh, Sucheta Khema, Jay Shri Prakash Singh, Brajmohan Mahajan, Chhatrasal Ranawat and Nandkishor Singh. The case was earlier registered at the Kotwali police station in Uttar Pradesh’s Kanpur in 2019, on a complaint from one Pawan Mishra. The State government later recommended a CBI probe. Mr. Mishra alleged misappropriation of funds invested in the companies, including Alchemist Infra Realty Limited and Alchemist Township Limited. The investors were promised allotment of plots, villas and apartments, as mentioned in the FIR, which lists about one dozen other entities associated with the Alchemist group.

Brajmohan mahajanRajya sabhaPawan mishraChhatrasal ranawatJay shri prakash singhSatyendra kumar singhSucheta khemaNandkishor singhAlchemist infra realtyAlchemist townshipCentral bureau of investigationCentral bureauUttar pradeshAlchemist infra realty limitedEnforcement directorateராஜ்யா சபா