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/
Monday, 28 January 2019
ED seizes TMC MP KD Singh’s properties worth Rs 238 crore in ponzi scam probe
ED seizes TMC MP KD Singh’s properties worth Rs 238 crore in ponzi scam probe:
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