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Nbcc (India) Limited vs Dakshin Haryana Bijli Vitran ... on 27 September, 2023

Nbcc (India) Limited vs Dakshin Haryana Bijli Vitran ... on 27 September, 2023
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ED Arrests Former TMC MP K.D. Singh Under PMLA

ED Arrests Former TMC MP K.D. Singh Under PMLA
The agency charged the founder of Alchemist Ltd. with non-cooperation in the investigation and arrested him.
Former TMC MP K.D. Singh Photo: K. D. Singh/Flickr, CC BY 2.0
Law13/Jan/2021
New Delhi: The Enforcement Directorate has arrested former TMC MP and businessman K.D. Singh on money laundering charges, official sources said on Wednesday.
The agency charged the 59-year-old founder of Alchemist Ltd. with non-cooperation in the investigation and arrested him under the Prevention of Money Laundering Act (PMLA) on Tuesday night.
They said the ED will produce him in a court here and seek his custody. ....

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