The EDs probe against Singh and his firm Ms Alchemist Infra Realty Limited dates back to September 2016 when it filed a criminal case under the PMLA taking cognisance of a charge sheet filed against the company, its directors and others by market regulator SEBI.
Source: http://www.ncairways.co/ed-seizes-tmc-mp-kd-singhs-properties-worth-rs-238-crore-in-ponzi-scam-probe/
Sunday, 27 January 2019
ED seizes TMC MP KD Singh’s properties worth Rs 238 crore in ponzi scam probe
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