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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
Delhi court grants bail to former MP KD Singh in money laundering case ANI | Updated: Apr 06, 2021 14:49 IST New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress (TMC) MP and Businessman KD Singh in connection with a money laundering case. Special CBI Judge Geetanjali Goel granted bail to KD Singh and directed him to furnish a bail bond of Rs 5 lakhs, with two like amount surety. The ED had arrested KD Singh in connection with the money laundering case under the Prevention of Money Laundering A...
Representative Image ANI | Updated: Feb 17, 2021 20:42 IST New Delhi [India], February 17 (ANI): Rouse Avenue Court on Wednesday extended the judicial custody of former Trinamool Congress (TMC) MP and businessman K.D. Singh till March 1, arrested in connection with an alleged money-laundering case. Special Judge Gitanjali Goel on Wednesday extended his judicial custody till March 1, when he was produced by Tihar Jail Authority after ending of his earlier judicial custody. He was arrested by the investigation agency Enforcement Directorate on January 13 i...
New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's (ED) remand of former Trinamool Congress (TMC) MP and Businessman KD Singh till January 27.
Representative image SC extends ED remand of former TMC MP KD Singh till Jan 25 in money laundering case ANI | Updated: Jan 16, 2021 19:56 IST New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of former Trinamool Congress (TMC) MP and businessman KD Singh till January 25, who has been arrested in connection with an alleged money-laundering case. Singh was arrested by ED on January 13. ED through its counsel Advocate Amit Mahajan, Adv NK Matta, and Adv Faraz on Saturday while sought fur...