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Delhi Court Denies Bail To RJD MP Amarendra Dhari Singh In Fertiliser Scam ndtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ndtv.com Daily Mail and Mail on Sunday newspapers.
HC to hear arrested RJD MP’s plea Updated: Updated: Share Article AAA The Delhi High Court on Wednesday said it will hear a plea by RJD Rajya Sabha MP Amarendra Dhari Singh, arrested in a money laundering case related to an alleged fertiliser scam, challenging trial court’s order granting his 10-day custody to the Enforcement Directorate (ED) on June 11. The High Court noted that since Mr. Singh’s counsel circulated certain judgments to challenge the trial court order, the ED’s counsel also wished to place some judgments in support of his arguments. Money laundering case Mr. Singh was arrested by Enforcement Directorate on June 2 under provisions of the Prevention of Money Laundering Act. ....
Synopsis The MP and businessman has been arrested under sections of the Prevention of Money Laundering Act (PMLA), the ED said in a statement. The Enforcement Directorate arrested RJD Rajya Sabha MP Amarendra Dhari Singh in connection with a money laundering case probe linked to an alleged fertiliser scam. The MP and businessman has been arrested under sections of the Prevention of Money Laundering Act (PMLA), the ED said in a statement. The case pertains to an alleged fertiliser scam linked to the IFFCO and India Potash Limited (IPL), in which the CBI had registered a corruption case last month. ....