Wednesday, January 13, 2021

Enforcement Directorate arrests former TMC MP KD Singh in money laundering case

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.

https://ift.tt/eA8V8J
https://ift.tt/38ASWEx

No comments:

Post a Comment

CGST Delhi arrests one for availing fake input tax credit of over Rs 82 crore

The accused was arrested under Section 69(1) of the CGST Act, 2017. https://ift.tt/eA8V8J https://ift.tt/3sDJ98W