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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.