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ED attaches Trinamool's Rs 10.29 cr DD in Alchemist Group money laundering case

The Enforcement Directorate (ED) has provisionally attached Rs. 10.29 crore of the Trinamool Congress in the form of a Demand Draft (DD) tendered by it, during the investigation into the offence of money laundering by the Alchemist Group and .

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ED attaches Rs 10-crore demand draft of TMC in probe against ex-MP KD Singh

The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January on charges of money laundering.

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ED attaches ₹Rs 10 crore worth DD of Trinamool Congress - The Hindu BusinessLine

ED attaches ₹Rs 10 crore worth DD of Trinamool Congress - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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