Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized sahilonline.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sahilonline.org Daily Mail and Mail on Sunday newspapers.
ED attaches demand draft worth ₹10 29 cr of TMC in money laundering probe against Kanwar Deep Singh s Alchemist Group livemint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livemint.com Daily Mail and Mail on Sunday newspapers.
The case dates back to 2016 when the agency had attached assets worth Rs 239 cr of the Alchemist Group whose founder K.D Singh was a former Rajya Sabha member of the Trinamul and allegedly involved in a Ponzi scam around Rs 1,900 cr
ED alleged that KD Singh’s Alchemist Group paid ₹10.29 crore for aviation services availed by the TMC’s star campaigners during the run-up to the 2014 Lok Sabha elections | Latest News India
ED attaches Rs10 cr demand draft of TMC in money laundering probe against ex-MP KD Singh orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.