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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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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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