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They ‘cheated investors on false promises of allotting plots, villas and apartments”
Credit: Hindu - Published on April 15, 2021
They allegedly cheated a large number of investors on false promises
Credit: Hindu - Published on April 9, 2021
The Enforcement Directorate has arrested Singh in a money laundering case, official sources said on Wednesday. They said Singh has been placed under..
Credit: IndiaTimes - Published on January 13, 2021
Credit: IndiaTimes - Published on January 13, 2021
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..
Credit: Zee News - Published on January 13, 2021
Alchemist Infra Realty Limited was accused of collecting over ₹1,900 crore from investors through unauthorised means.
Credit: Hindu - Published on January 13, 2021