CBI Registers FIR Against Ex-Trinamool MP KD Singh In Money Laundering Case
NDTV
The agency took over a 2019 FIR registered by the Uttar Pradesh Police in the case. It was sent to the Central Bureau of Investigation (CBI) and re-registered as per procedures, they said.
The CBI has registered an FIR against former Trinamool Congress Rajya Sabha member KD Singh for allegedly cheating 291 Kanpur-based investors on the pretext of providing them residential properties through his companies Alchemist Infra Realty Limited and Alchemist Township Limited, officials said. The agency took over a 2019 FIR registered by the Uttar Pradesh Police in the case. It was sent to the Central Bureau of Investigation (CBI) and re-registered as per procedures, they said. The case was registered on a complaint from Kanpur resident Pawan Mishra. Mr Mishra had alleged that the companies had collected money in 2009 through a ponzi scheme for providing residential properties in Ferozepur in Punjab, and in case of default, it was told that money will be returned at 18 per cent per annum rate of interest.More Related News