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Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized

Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
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ED attaches demand draft worth ₹10 29 cr of TMC in money laundering probe against Kanwar Deep Singh s Alchemist Group

ED attaches demand draft worth ₹10 29 cr of TMC in money laundering probe against Kanwar Deep Singh s Alchemist Group
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Trinamul Congress (TMC) | ED attaches Rs 10 29 crore demand draft of Alchemist Group meant for Trinamul Congress

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 attaches ₹10 29 Cr of TMC, says KD Singh paid for Mamata Banerjee s choppers | Latest News India

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

ED attaches Rs10 cr demand draft of TMC in money laundering probe against ex-MP KD Singh
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