'Alchemist Group investor funds diverted at ex-TMC MP's behest'
The Enforcement Directorate has revealed a money laundering probe into Alchemist Group. Investigations suggest investor funds were diverted on the orders of former Trinamool Congress MP Kanwar Deep Singh. Directors of Alchemist Holdings and Alchemist Township India have provided statements to the ED. The agency has attached properties owned by Singh's son.
The Enforcement Directorate has revealed a money laundering probe into Alchemist Group. Investigations suggest investor funds were diverted on the orders of former Trinamool Congress MP Kanwar Deep Singh. Directors of Alchemist Holdings and Alchemist Township India have provided statements to the ED. The agency has attached properties owned by Singh's son.
