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PMLA Case | Former J&K Minister Lal Singh s Anticipatory Bail Plea Dismissed

PMLA Case | Former J&K Minister Lal Singh s Anticipatory Bail Plea Dismissed
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirKranti singhAshwani khajuriaBala jyotiLal singhKanta andotraDogra swabhiman sangathan partyRb educationalEnforcement directorateRajesh kotwalMoney launderingKashmir agrarian reforms act

Lal Singh Arrested: Former J&K Minister Held in Money Laundering Case

Lal Singh Arrested: Former J&K Minister Held in Money Laundering Case
oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirUttar pradeshKrishna kripaChoudhary lal singhLal singhKanta andotraBala jyotiKranti singhDogra swabhiman sangathan partyCourt proceedings future investigationsLal singh arrestedFormerjk minister heldMoney launderingEnforcement directorateMoney laundering actSainik colony

Former J-K minister Lal Singh arrested by ED in money laundering case

Singh, a two-time MP and three-time MLA, switched from the Congress to the BJP in 2014 and was also a minister in the previous PDP-BJP government in Jammu and kashmir which collapsed in June 2018 after the national party pulled out of the alliance. Several months before the fall of the government, Singh resigned from the BJP and floated the DSSP following an uproar over his participation in a rally held in support of the accused in a rape and murder case involving an eight-year-old girl in Kathua in January 2018.

Jammu and kashmirUttar pradeshKanta andotraKranti singhBala jyotiAshwani khajuriaChoudhary lal singhLal singhRb educationalDogra swabhiman sangathan partyFormer jammuEnforcement directorateMoney laundering actSainik colonyRajesh kotwalKashmir agrarian reforms act

ED arrests J-K ex-minister Lal Singh in educational trust case

Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.

Jammu and kashmirUttar pradeshChoudhary lal singhAshwani khajuriaLal singhKranti singhKanta andotraBala jyotiDogra swabhiman sangathan partyRb educationalFormer jammuEnforcement directorateMoney laundering actSainik colonyRajesh kotwalKashmir agrarian reforms act

Ex-J&K minister taken into ED custody in money laundering case

Sources said Singh was picked up from a contractor's house in Chowadhi area.

Jammu and kashmirBala jyotiKanta andotraKranti singhRb educationalSpecial judgeWhile kanta andotraBal singhMoney laundering caseDogra swabhiman sangathan party choudhary lal singhNdia newsNdian expressNdian express india newsNdian express india