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CBI takes over another case against K.D. Singh and others

They ‘cheated investors on false promises of allotting plots, villas and apartments”
The CBI has taken over another case against former Rajya Sabha member K.D. Singh and others, alleging cheating and misappropriation of investments in Alchemist Infra Realty Limited and Alchemist Township Limited.
The FIR was initially registered at the Kalyanpur police station in Kanpur in 2019, on a complaint from one Ashok Kumar Bajaj. It has been transferred to the CBI on the State government’s reference.
Among the other accused persons are Satyendra Kumar Singh, Sucheta, Jayprakash Singh, Brijmohan Mahajan, Chhatrasal Singh, Narendra Singh Ranawat and Nandkishor Singh. It is alleged that they cheated the investors on the false promises of allotting plots, villas and apartments. ....

Uttar Pradesh , Ashok Kumar Bajaj , Chhatrasal Singh , Brij Mohan Mahajan , Jayprakash Singh , Rajya Sabha , Narendra Singh Ranawat , Satyendra Kumar Singh , Nandkishor Singh , Alchemist Infra Realty , Alchemist Township , Alchemist Infra Realty Limited , Ashok Kumar , Enforcement Directorate , உத்தர் பிரதேஷ் , சத்ராசல் சிங் , ப்ரிஜ் மோகன் மகாஜன் , ஜெய்பிரகாஷ் சிங் , ராஜ்யா சபா , சத்யேந்திரா குமார் சிங் , நந்த்கிஷோர் சிங் , இரசவாதி அகச்சிவப்பு ரியல்டீ , இரசவாதி அகச்சிவப்பு ரியல்டீ வரையறுக்கப்பட்டவை , அசோக் குமார் , அமலாக்கம் இயக்குநரகம் ,

CBI books K.D. Singh, others in Alchemist group case

They allegedly cheated a large number of investors on false promises
The Central Bureau of Investigation has booked former Rajya Sabha member K.D. Singh and six others linked to the Alchemist group of companies for allegedly cheating a large number of investors on false promises.
Among those named are Satyendra Kumar Singh, Sucheta Khema, Jay Shri Prakash Singh, Brajmohan Mahajan, Chhatrasal Ranawat and Nandkishor Singh. The case was earlier registered at the Kotwali police station in Uttar Pradesh’s Kanpur in 2019, on a complaint from one Pawan Mishra. The State government later recommended a CBI probe.
Mr. Mishra alleged misappropriation of funds invested in the companies, including Alchemist Infra Realty Limited and Alchemist Township Limited. The investors were promised allotment of plots, villas and apartments, as mentioned in the FIR, which lists about one dozen other entities associated with the Alchemist group. ....

Brajmohan Mahajan , Rajya Sabha , Pawan Mishra , Chhatrasal Ranawat , Jay Shri Prakash Singh , Satyendra Kumar Singh , Sucheta Khema , Nandkishor Singh , Alchemist Infra Realty , Alchemist Township , Central Bureau Of Investigation , Central Bureau , Uttar Pradesh , Alchemist Infra Realty Limited , Enforcement Directorate , ராஜ்யா சபா , பவன் மிஸ்ரா , சத்யேந்திரா குமார் சிங் , நந்த்கிஷோர் சிங் , இரசவாதி அகச்சிவப்பு ரியல்டீ , மைய பணியகம் ஆஃப் விசாரணை , மைய பணியகம் , உத்தர் பிரதேஷ் , இரசவாதி அகச்சிவப்பு ரியல்டீ வரையறுக்கப்பட்டவை , அமலாக்கம் இயக்குநரகம் ,