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Jan 13, 2021
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2:17PM
ED arrests former TMC leader K D Singh in money laundering case
@dir_ed
The Enforcement Directorate (ED) has arrested former Trinamool Congress leader and Rajya Sabha MP K.D. Singh in a money laundering case today. Mr. Singh, who was elected to Rajya Sabha in April 2014 on a Trinamool Congress ticket, has been arrested in connection with an alleged money laundering case.
In September 2019, the Enforcement Directorate had carried out searches at the premises linked to K.D. Singh in New Delhi and Chandigarh. The searches were in connection with the companies related to and controlled by the former M.P.
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