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Delhi Court Grants Bail To Former Rajya Sabha MP KD Singh In Money Laundering Case

Delhi Court Grants Bail To Former Rajya Sabha MP KD Singh In Money Laundering Case
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A Delhi Court on Tuesday granted bail to former Rajya Sabha MP, belonging to the Trinamool Congress (TMC), in a money laundering case registered by Enforcement Directorate against him.
Special CBI Judge Geetanjali Goel granted bail to KD Singh subject to furnishing of personal bond in the sum of Rs. 5 lakhs with two sureties of like amount.
A case was registered against Singh by ED under Prevention of Money Laundering Act. Singh was thereafter arrested by ED on 12th January 2021, was remanded to ED s custody and was then sent to judicial custody. ....

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Sebi Imposes Rs 1 Cr Fine On Alchemist Infra Realty 4 Others For Unregistered Investment Activities

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Sebi Imposes Rs 1 Cr Fine On Alchemist Infra Realty, 4 Others For Unregistered Investment Activities
The company had mobilised funds to the tune of Rs 54.1 crore, Rs 449.41 crore and Rs 1,087.68 crore as on March 31, 2009, March 31, 2010 and March 31, 2011 respectively.
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Markets regulator Sebi has slapped a total fine of Rs 1 crore on Alchemist Infra Realty Ltd and four individuals for illegally mobilising funds from the public through a collective investment scheme.
The individuals who have been fined are Brij Mohan Mahajan, Narayan Madhav kumar, Balvir Singh and Chandra Sekhar Chauhan.
In an order passed on Monday, the watchdog said the company and individuals were engaged in fund mobilising activity from the public, which was in the nature of a Collective Investment Scheme (CIS). They had collected money from investors in the name of developing land. ....

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SEBI slaps Rs 1 cr fine on Alchemist Infra Realty, four others for illegally mobilising funds

SEBI slaps Rs 1 cr fine on Alchemist Infra Realty, four others for illegally mobilising funds
In an order passed on Monday, the watchdog said the company and individuals were engaged in fund mobilising activity from the public, which was in the nature of a Collective Investment Scheme (CIS)
PTI | February 23, 2021 | Updated 16:56 IST
The individuals who have been fined are Brij Mohan Mahajan, Narayan Madhav kumar, Balvir Singh and Chandra Sekhar Chauhan
Markets regulator Sebi has slapped a total fine of Rs 1 crore on Alchemist Infra Realty Ltd and four individuals for illegally mobilising funds from the public through a collective investment scheme. ....

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Sebi imposes Rs 1 cr fine on Alchemist Infra Realty, 4 others for unregistered investment activities

Sebi imposes Rs 1 cr fine on Alchemist Infra Realty, 4 others for unregistered investment activities
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ED Arrests Former TMC MP K.D. Singh Under PMLA

ED Arrests Former TMC MP K.D. Singh Under PMLA
The agency charged the founder of Alchemist Ltd. with non-cooperation in the investigation and arrested him.
Former TMC MP K.D. Singh Photo: K. D. Singh/Flickr, CC BY 2.0
Law13/Jan/2021
New Delhi: The Enforcement Directorate has arrested former TMC MP and businessman K.D. Singh on money laundering charges, official sources said on Wednesday.
The agency charged the 59-year-old founder of Alchemist Ltd. with non-cooperation in the investigation and arrested him under the Prevention of Money Laundering Act (PMLA) on Tuesday night.
They said the ED will produce him in a court here and seek his custody. ....

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