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CBI takes over another case against K.D. Singh and others

They ‘cheated investors on false promises of allotting plots, villas and apartments”
The CBI has taken over another case against former Rajya Sabha member K.D. Singh and others, alleging cheating and misappropriation of investments in Alchemist Infra Realty Limited and Alchemist Township Limited.
The FIR was initially registered at the Kalyanpur police station in Kanpur in 2019, on a complaint from one Ashok Kumar Bajaj. It has been transferred to the CBI on the State government’s reference.
Among the other accused persons are Satyendra Kumar Singh, Sucheta, Jayprakash Singh, Brijmohan Mahajan, Chhatrasal Singh, Narendra Singh Ranawat and Nandkishor Singh. It is alleged that they cheated the investors on the false promises of allotting plots, villas and apartments. ....

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CBI books K.D. Singh, others in Alchemist group case

They allegedly cheated a large number of investors on false promises
The Central Bureau of Investigation has booked former Rajya Sabha member K.D. Singh and six others linked to the Alchemist group of companies for allegedly cheating a large number of investors on false promises.
Among those named are Satyendra Kumar Singh, Sucheta Khema, Jay Shri Prakash Singh, Brajmohan Mahajan, Chhatrasal Ranawat and Nandkishor Singh. The case was earlier registered at the Kotwali police station in Uttar Pradesh’s Kanpur in 2019, on a complaint from one Pawan Mishra. The State government later recommended a CBI probe.
Mr. Mishra alleged misappropriation of funds invested in the companies, including Alchemist Infra Realty Limited and Alchemist Township Limited. The investors were promised allotment of plots, villas and apartments, as mentioned in the FIR, which lists about one dozen other entities associated with the Alchemist group. ....

Brajmohan Mahajan , Rajya Sabha , Pawan Mishra , Chhatrasal Ranawat , Jay Shri Prakash Singh , Satyendra Kumar Singh , Sucheta Khema , Nandkishor Singh , Alchemist Infra Realty , Alchemist Township , Central Bureau Of Investigation , Central Bureau , Uttar Pradesh , Alchemist Infra Realty Limited , Enforcement Directorate , ராஜ்யா சபா , பவன் மிஸ்ரா , சத்யேந்திரா குமார் சிங் , நந்த்கிஷோர் சிங் , இரசவாதி அகச்சிவப்பு ரியல்டீ , மைய பணியகம் ஆஃப் விசாரணை , மைய பணியகம் , உத்தர் பிரதேஷ் , இரசவாதி அகச்சிவப்பு ரியல்டீ வரையறுக்கப்பட்டவை , அமலாக்கம் இயக்குநரகம் ,

CBI books 50 people for alleged role in chit fund scams

CBI books 50 people for alleged role in chit fund scams
Updated:
Updated:
The agency has registered two cases following Jharkhand High Court directions.
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The agency has registered two cases following Jharkhand High Court directions.
The Central Bureau of Investigation, following the Jharkhand High Court directions, has registered two cases against 50 people for their alleged involvement in chit fund scams running into crores.
In the first case, the agency has named 38 people linked to four companies, Eden Nirman Limited, Smart Highrise Limited, GDI Multi Services Limited and Fentiles Agrotech Limited. Four others, including three linked to Sea Greenage Valley Projects Limited, have also been arraigned as accused. Most of them are residents of Murshidabad in West Bengal. ....

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ED arrests ex-MP K.D. Singh in Alchemist case

A twitter image of Enforcement Directorate.

Alchemist Infra Realty Limited, headed by K. D. Singh is accused of collecting over ₹1,900 crore from investors through unauthorised means.
The Enforcement Directorate (ED) has arrested former Trinamool Congress Rajya Sabha member and industrialist K.D. Singh in connection with a Ponzi scam case allegedly involving Alchemist Infra Realty Limited. The company was accused of collecting over ₹1,900 crore from investors through unauthorised means.
“Mr. Singh has been arrested in the Alchemist case,” said a senior ED official.
The money laundering probe was initiated on the basis of a prosecution complaint filed by the Securities and Exchange Board of India (SEBI) against the company and its directors in March 2016. ....

Dera Bassi , Alchemist Group , Alchemist Infra Realty , Exchange Board Of India , Enforcement Directorate , Exchange Board , Mp Kd Singh , Ponzi Scam , Alchemist Infra Realty Limited , டெரா பாஸி , இரசவாதி குழு , இரசவாதி அகச்சிவப்பு ரியல்டீ , பரிமாற்றம் பலகை ஆஃப் இந்தியா , அமலாக்கம் இயக்குநரகம் , பரிமாற்றம் பலகை , எஂபீ க்ட் சிங் , பொஞ்சி ஊழல் , இரசவாதி அகச்சிவப்பு ரியல்டீ வரையறுக்கப்பட்டவை ,

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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