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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 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) Monday said it attached Rs.10.29 crore of the Trinamool Congress (TMC) in the form of a demand draft in connection with its money laundering probe against Alchemist Group, headed by former Rajya Sabha member K D Singh.