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Former TMC MP K D Singh arrested by ED in money laundering case

IndiaTimes Wednesday, 13 January 2021
K D Singh, founder of the Alchemist Group and former Trinamool member of Rajya Sabha, was arrested by the Enforcement Directorate on Tuesday in a money laundering probe initiated in 2018. A special court in New Delhi has remanded him to three days of ED custody for custodial interrogation after the agency claimed that he was not cooperating with the investigation and was making contradictory statements.
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All India Trinamool Congress All India Trinamool Congress National political party in India

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Enforcement Directorate Enforcement Directorate Law Enforcement Agency and Economic Intelligence Agency of India

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Rajya Sabha Rajya Sabha Upper house of the Parliament of India

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