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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 Share This - x 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. ....