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Ebene Magazine – ED arrests former TMC MP K D Singh on money...

The central probe agency had carried out searches at the premises of Singh and those linked to him in Delhi and Chandigarh in September, 2019 and had seized cash of Rs 32 lakh and USD 10,000 then.

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Ebene Magazine – Enforcement Directorate arrests former TMC MP KD Singh in money...

The Enforcement Directorate has arrested former TMC MP KD Singh in connection with a money laundering case. Singh has been placed under arrest under sections of the PMLA.

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Ebene Magazine – Former Rajya Sabha MP and businessman KD Singh arrested by...

ED had been probing KD Singh for past five years. He is accused of running a ponzi chit fund scheme and duping investors.

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