Kolkata : Chief Minister cum Trinamool Congress supremo Mamata Banerjee is being jolted blow by blow in the midst of political stir before the West Bengal Legislative Assembly. Former Trinamool Congress Rajya Sabha MP KD Singh has been arrested from New Delhi in a case related to money laundering. Official sources have given information about this.
Alchemist group chief KD Singh was accused of involvement in the Rozavalli and Sarada chit fund scams. KD Singh was called by the ED for questioning. Dissatisfied with his reply after prolonged questioning, the ED has arrested him. Let me tell you that on Tuesday, KD Singh was questioned by the ED for about six and a half hours on the charge of Rojwali chit fund. KD Singh’s property was also seized earlier by ED. June, 2019: The company attached to KD Singh attached assets worth Rs 239 crore. The ED had taken this action to probe the money laundering case involving the Rs 1,900 crore scam. Singh’s assets worth about Rs 239 crore were seized, including resorts, showrooms and bank accounts. The ED has also raided KD Singh’s hideouts earlier.