Alchemist Group News Today

Enforcement Directorate seizes Chiku family's properties worth Rs 17.82 crore in Haryana and Rajasthan under PMLA for money laundering. Chiku linked t

On December 9, the Modi-led government brought The Citizenship (Amendment) bill which allows non-Muslims from Bangladesh, Pakistan and Afghanistan seek citizenship in India | Latest News India

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 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

The Enforcement Directorate on Monday said it has attached a demand draft worth Rs 10.29 crore of the Trinamool Congress (TMC) as part of a money laundering investigation against the Alchemist Group promoted by the party's former MP K D Singh.

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 ...

The TMC is headed by West Bengal Chief Minister Mamata Banerjee who has been at loggerheads with the Union government. She and her party have maintained that the actions of central agencies against its leaders have been politically motivated. The BJP has said agencies like ED, CBI and the Income Tax Department were acting against the corrupt.

Get latest articles and stories on Business at LatestLY. According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others. Business News | ED Provisionally Attaches over Rs 10 Crore of Trinamool Congress Funds in Money Laundering Probe.

The Enforcement Directorate (ED) on Monday attached a demand draft of Rs 10.29 crore issued to the All India Trinamool Congress party by the Alchemist Group, which is currently under investigation by the central agency. The ED, Delhi zonal office, announced the provisional attachment on Monday evening, revealing that the amount in question was part of the ongoing investigation into the offense of money laundering by the Alchemist Group and others., India News, Times Now

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