Search For "kanwar deep singh"
ED attaches shares worth Rs 127.33 crore in Panchkula based hospitals owne
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana's Panchkula based hospitals, Alchemist Hospital and Ojas Hospital, owned by Karan Deep Singh, son of former Rajya Sabha MP Kanwar Deep Singh, as part of its action in an ongoing money laundering case
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 8 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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Rs 32 lakh in cash, forex worth $ 10,000 seized from TMC MP's residence: E
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 20 (ANI): The Enforcement Directorate (ED) on Friday claimed to have seized Rs 32 lakh in cash along with foreign exchange worth USD 10,000 from the official residence of Trinamool Congress (TMC) MP Kanwar Deep Singh here.
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