TMC: Enforcement Directorate attaches ₹10 3 crore of Trinamool Congress in money laundering case | Delhi News indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
India News: NEW DELHI: In a rare instance of attachment of funds of a political party, Enforcement Directorate on Monday said it has attached nearly Rs 10.
Delhi Court Grants Bail To Former Rajya Sabha MP KD Singh In Money Laundering Case
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A Delhi Court on Tuesday granted bail to former Rajya Sabha MP, belonging to the Trinamool Congress (TMC), in a money laundering case registered by Enforcement Directorate against him.
Special CBI Judge Geetanjali Goel granted bail to KD Singh subject to furnishing of personal bond in the sum of Rs. 5 lakhs with two sureties of like amount.
A case was registered against Singh by ED under Prevention of Money Laundering Act. Singh was thereafter arrested by ED on 12th January 2021, was remanded to ED s custody and was then sent to judicial custody.