New Delhi Mar 11 (UNI) The Enforcement Directorate (ED), Delhi Zonal office, has attached Rs. 10.29 crore of the All India Trinamool Congress (AITC) in the form of a Demand Draft tendered by it during the investigation into the offence of money laundering by Alchemist Group & others, official sources said on Monday.
The Alchemist group is headed by Kanwar Deep Singh, an ex-member of Rajya Sabha, AITC.
The ED began an investigation based on FIRs registered by CBI, Lucknow; Kolkata Police, and Uttar Pradesh Police under various sections of IPC, 1860 some individuals and group companies of Alchemist Group.