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Delhi Court Grants Bail To Former Rajya Sabha MP KD Singh In Money Laundering Case

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.

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Sebi orders attachment of bank, demat accounts of Alchemist Holdings, 3 others

Sebi orders attachment of bank, demat accounts of Alchemist Holdings, 3 others
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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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ED arrests former TMC MP KD Singh in Alchemist group money-laundering case

New Delhi, January 13 The Enforcement Directorate (ED) on Wednesday said it had arrested former TMC Rajya Sabha MP KD Singh under the Prevention of Money Laundering Act (PMLA) in a case relating to certain unexplained financial transactions. Singh, who was elected to Rajya Sabha in April 2014 on a TMC ticket, was placed under arrest by the ED after he “failed to explain certain transactions pertaining to the money-laundering case” in which he is allegedly involved, official sources in the agency said. Meanwhile, a Delhi court today sent Singh to three days ED custody after the agency said he was needed for custodial interrogation.

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