The Enforcement Directorate (ED) Monday said it attached Rs.10.29 crore of the Trinamool Congress (TMC) in the form of a demand draft in connection with its money laundering probe against Alchemist Group, headed by former Rajya Sabha member K D Singh.
Considering the allegations “very serious and disturbing”, the Lokpal had, on July 17 last, referred the case to Central Vigilance Commission (CVC) “for causing a preliminary inquiry” through the CBI by August 31.
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Home Minister Amit Shah also virtually joined from Bengaluru where he was chairing the NCB's Regional Conference on Drug Trafficking & National Security for Southern States and Union Territories.