Ex Trinamool MP KD Singh Despatched To Judicial Custody In Cash Laundering Case

New Delhi:

The Rouse Road Court docket on Wednesday despatched former Trinamool Congress (TMC) MP and Businessman KD Singh to judicial custody until February 9, who has been arrested in reference to an alleged cash laundering case.

Particular Pass judgement on Gitanjali Goel as of late despatched him to Judicial custody whilst Enforcement Directorate (ED) officers will produce him within the courtroom after the ED remand is concluded.

He was once arrested via Enforcement Directorate on January 13 within the case and until then he was once on ED remand.

Previous, ED sought his remand and submitted that because the document is voluminous in quantity and he must be faced with different public individuals too within the custodial remand. ED counsels submitted that KD Singh was once evasive in replies and has a non-cooperative angle. Whilst arresting all procedures had been adopted.

“We’ve got supplied him with all necessities,” ED said.

KD Singh’s attorney all through arguments had submitted that his shopper had by no means been related to the 2 firms that ED had named within the subject. Senior Suggest Vikram Chaudhary seemed for him and had raised questions over KD Singh’s arrest within the provide subject.

The ED had arrested KD Singh lately in reference to a cash laundering case beneath the Prevention of Cash Laundering Act (PMLA). He was once a Rajya Sabha member of the TMC in 2014.

In June 2019, the ED had connected property price over Rs 239 crore belonging to a company allegedly related to KD Singh. It’s been alleged that the Ponzi case during which KD Singh’s company is being probed is pegged round Rs 1900 crore.

In September 2019, the ED had performed searches on the premises of KD Singh in a cash mlaundering probe associated with Alchemist Infra Realty LLC.