The Enforcement Directorate on Friday said it has seized cash amounts of Rs 32 lakh and $10,000 after it raided the “official residence” of TMC MP KD Singh in Delhi and a few other locations as part of a money laundering probe against him and others.
The central agency said searches were launched on Thursday at seven locations in Delhi and Chandigarh, including at registered offices of 14 group companies of the Alchemist Group that is “related to and controlled” by the Rajya Sabha Member of Parliament (MP).
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