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SC extends ED remand of former TMC MP KD Singh till Jan 25 in money laundering case


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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 further custodian remand of KD Singh submitted that as the record is voluminous in number and he needs to be confronted with around 15 public persons too in the custodial remand. ....

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ED arrests former TMC MP KD Singh in Alchemist group money-laundering case


New Delhi, January 13
The Enforcement Directorate (ED) on Wednesday said it had arrested former TMC Rajya Sabha MP KD Singh under the Prevention of Money Laundering Act (PMLA) in a case relating to certain unexplained financial transactions.
Singh, who was elected to Rajya Sabha in April 2014 on a TMC ticket, was placed under arrest by the ED after he “failed to explain certain transactions pertaining to the money-laundering case” in which he is allegedly involved, official sources in the agency said.
Meanwhile, a Delhi court today sent Singh to three days ED custody after the agency said he was needed for custodial interrogation. ....

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